USA v. 32,133.63 Tether: Forfeiture Complaint (Koriya Aveshbhai Hanifbhai)

Forfeiture Complaint regarding assets allegedly associated with fraud and money laundering in USA v. 32,133.63 Tether seized from an account at Binance held in the name of Koriya Aveshbhai Hanifbhai at the U.S. District Court for the Eastern District of Wisconsin.

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Pages: 9

Date: March 24, 2023

Defendants/Respondents: 32,133.63 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Gregory Haanstad, Bridget Schoenborn

Topics

Keywords

Binance Koriya Aveshbhai Hanifbhai Tether

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