Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. 196,721.18289916 USDT seized from a Binance account held by Izuchukwu Henry Okolo at the U.S. District Court for the District of Columbia.
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Civil Complaint Courts Crypto Documents England Forfeiture Fraud Money Laundering Nigeria United Kingdom United States District Court for the District of Columbia USAJune 7, 2024
USA v. 196,721.18289916 USDT: Forfeiture Complaint (‘Pig Butchering Fraud & Crypto Laundering’)
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June 07, 2024
196,721.18289916 USDT
USA
Topics
Crypto England Fraud Money Laundering NigeriaKeywords
Binance Cafini Markus Chibueze Samuel Okpala Chinonso Ikechukwu Ezenwuba Izuchukwu Henry Okolo