USA v. $27M in U.S. Account Belonging to Bahamas-Based Deltec Bank and Trust: Seizure Application (‘Crypto Fraud & Money Laundering Investigation’)

Application by the USA for a warrant to seize $27 million at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas) that “represents the proceeds of wire fraud and/or is property involved in money laundering”, filed at the U.S. District Court for the Eastern District of Virginia.

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Pages: 40

Date: June 14, 2023

Defendants/Respondents: $27M at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas)

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto, Investment

Allegation: Fraud, Money Laundering

Topics

Money Laundering USA

[ 2 more... ] [ top 5 ]

Keywords

Deltec Bank & Trust Hailong Zhu Mitsubishi UFJ Trust and Banking Corporation

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USA v. $27M in U.S. Account Belonging to Bahamas-Based Deltec Bank and Trust: Seizure Application (‘Crypto Fraud & Money Laundering Investigation’)

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