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China Complaint Courts Criminal Crypto Documents Forfeiture Hong Kong Money Laundering Narcotics Trafficking United States Bankruptcy Court for the District of New Jersey USANovember 2, 2023

USA v. 30,006 Ether et al: Forfeiture Complaint (‘Narcotics Trafficking & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of narcotics trafficking involving Christopher Castelluzzo, Luke Atwell, and Brian Krewson in USA v. approximately 30,006 Ether, approximately 153,925.11 Cronos, approximately 244.23 Binance Coin, approximately 764.19 Solana, approximately 23,848.96 Cardano, approximately 32,232.24 Algorand, approximately 299.48 Avalanche, approximately 0.49 Bitcoin, approximately 1,150.71 Polkadot, approximately 1,589.32 Chainlink, approximately 17,208.48 Polygon, approximately 393 TrueUSD, and approximately 2,466.36 Uniswap at the U.S. District Court for the District of New Jersey.


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    November 02, 2023
    30,006 Ether, 153,925.11 Cronos, 244.23 Binance Coin, 764.19 Solana, 23,848.96 Cardano, 32,232.24 Algorand, 299.48 Avalanche, 0.49 Bitcoin, 1,150.71 Polkadot, 1,589.32 Chainlink, 17,208.48 Polygon, 393 TrueUSD, 2,466.36 Uniswap
    USA
    Xx Xx Xx
    Crypto
    Money Laundering, Narcotics Trafficking
    DeNae Thomas, Philip Sellinger

    Topics

    China Crypto Hong Kong Money Laundering Narcotics Trafficking
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Brian Krewson Christopher Castelluzzo Luke Atwell Luya Import & Export Group Mervin Menier
    Shazad Khan
    [ 1 more... ] [ top 5 ]