USA v. $161K: Forfeiture Complaint (‘Crypto & Other Fraud’)

Forfeiture Complaint regarding the alleged proceeds of wire fraud involving a purported crypto exchange known as “ANT Coin”, fake tech support, romance, and other alleged scams and whose victims include a “76-year-old widow” in USA v. $161,354.08 at the U.S. District Court for the Eastern District of Pennsylvania.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 13

Date: September 19, 2023

Defendants/Respondents: $161,354

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Jacqueline Romero, Sarah Grieb, Andrew Jenemann

Topics

Singapore USA

[ 2 more... ] [ top 5 ]

Keywords

ANT Coin China Construction Bank HKEX Exchange JPMorgan O Diamonds Trading

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.