USA v. 3.4M USDT et al: Forfeiture Complaint (‘$8M Pig Butchering Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of ‘Pig Butchering’ scams “by an individual or group of individuals portraying themselves as Li SISI and David WU” in USA v. 3,400,000 USDT, 2,439,232.19 USDT, and 2,899,226.90 USDT at the U.S. District Court for the Northern District of California.

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Pages: 24

Date: March 11, 2024

Defendants/Respondents: 3,400,000 USDT, 2,439,232.19 USDT, 2,899,226.90 USDT

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering, Theft

Topics

Keywords

David Wu Li Sisi Pig Butchering

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