USA v. 162 Ethereum et al: Forfeiture Complaint (‘Elder Fraud & Crypto Laundering/Shiv Pannar’)

Forfeiture Complaint regarding crypto seized from an account in the name of Shiv Pannar at crypto exchange Binance “during a complex elder fraud criminal investigation” in USA v. 162 Ethereum and 32 Bitcoin at the U.S. District Court for the Western District of Pennsylvania.

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Pages: 8

Date: July 05, 2024

Defendants/Respondents: 162 Ethereum, 32 Bitcoin

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Eric Olshan, Jill Locnikar

Topics

Keywords

Binance Bitcoin Ethereum Shiv Pannar

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