USA v. $105K at Metropolitan Commercial Bank: Forfeiture Complaint (Partners Capital Investment)

Forfeiture Complaint in USA v. $105,824 seized from Metropolitan Commercial Bank held in the name of Partners Capital Investment, described as “a British Virgin Islands-incorporated mutual fund that purported to invest in securities”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 16

Date: October 24, 2022

Defendants/Respondents: Metropolitan Commercial Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Money Laundering, Unlicensed/Unregistered

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Partners Capital Investment

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