US Gov’t applies to seize ‘criminal proceeds’ at FBME Bank

By David Marchant

17 years ago

Topics

Keywords

FBME Bank Gavin Kane Enterprise GeneScience Pharmaceutical Company, Ltd. Jeffrey Rock Pearson Optics

Pro Peptides, Inc. Rock Hard Physique Washington Mutual Bank

[ 3 more... ] [ top 5 ]

The United States Government has applied to seize funds held in an account at FBME Bank Ltd. in Cyprus that it alleges are the proceeds of criminal conduct by a California-based client.
The application to seize funds in an account in the name of Pro Peptides, Inc., with an address of 311 Frys Harbor Drive, Camarillo, California 93012, was filed at the U. S. District Court for the District of Rhode Island on November 8, 2007.

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