USA v. 18,469.307445 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the proceeds of alleged fraud and money laundering in crypto accounts associated with Vishal Gautam and ‘Sachin’, described as citizens of India, in USA v. 18,469.307445 Tether at the U.S. District Court for the Southern District of Iowa.

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Pages: 13

Date: November 08, 2023

Defendants/Respondents: 18,469.307445 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Richard Westphal, Craig Peyton Gaumer

Topics

Keywords

Binance CryptoFi Paxful Vishal Gautam

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