USA v. $2.3M: Forfeiture Complaint (Delacroix Investment Fund, ‘Argentina Capital Flight’)

Forfeiture Complaint in USA v. $2.3 million seized from Metropolitan Commercial Bank in the name of Delacroix Investment Fund, of the British Virgin Islands, which operated “as an unlicensed money transmission business to orchestrate, among other things, capital flight out of Argentina and other countries”, at the U.S. District Court for the Southern District of New York.

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Pages: 16

Date: December 06, 2022

Defendants/Respondents: $2.3 Million at Metropolitan Commercial Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Colin Trundle, Alexander Hasapidis-Sferra, Michael Khoo, Mark Irish

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Delacroix Investment Fund Metropolitan Commercial Bank

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