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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June 14, 2023
$27M at Mitsubishi UFJ Trust and Banking Corporation in the name of Deltec Bank and Trust (Bahamas)
USA
Topics
Bahamas Banks & Trusts Crypto Fraud InvestmentKeywords
Deltec Bank & Trust Hailong Zhu Mitsubishi UFJ Trust and Banking Corporation