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Cambodia Channel Islands Complaint Courts Criminal Documents England Forfeiture Fraud Jersey Money Laundering Smuggling Thailand Theft United Kingdom United States District Court for the Southern District of New York USA VietnamJune 22, 2023

USA v. $12M in Accounts at Rathbones Investment Management (Jersey) et al: Forfeiture Complaint (‘Smuggling of Asian Art & Antiquities by Douglas Latchford’)

Forfeiture Complaint regarding assets allegedly traceable to smuggling, fraud, and money laundering involving Douglas Latchford, a.k.a. Pakpong Kriangsak, who “Until his death in 2020, … was based primarily in Thailand and the United Kingdom” in USA v. $12M in Rathbones Investment Management Portfolio Accounts in Jersey, in the Channel Islands, and 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga at the U.S. District Court for the Southern District of New York.


    • 46
    June 22, 2023
    Fraud, Money Laundering, Smuggling, Theft
    Damian Williams, Jessica Feinstein
    Xx Xx Xx
    $12M in Rathbones Investment Management Portfolio Accounts, 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga
    USA

    Topics

    Cambodia Channel Islands England Fraud Jersey
    Money Laundering Smuggling Thailand Theft USA United Kingdom Vietnam
    [ 7 more... ] [ top 5 ]

    Keywords

    Douglas Latchford Pakpong Kriangsak Rathbones Investment Management