USA v. $4.1M Seized by DEA: Forfeiture Complaint (Smart Focus International Fund Ltd.)

Forfeiture Complaint in USA v. $4,166,303 seized by the Drug Enforcement Administration from an account at Reserve Trust Company in the name of Smart Focus International Fund Ltd., described as “a company registered in the British Virgin Islands, and operating out of Argentina”, filed at the U.S. District Court for the Eastern District of Pennsylvania.

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Pages: 6

Date: July 02, 2024

Allegation: Money Laundering, Narcotics Trafficking, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Jacqueline Romero, Sarah Grieb, Justin Ashenfelter, David Weisberg

Case Number: Xx Xx Xx

Defendants/Respondents: Reserve Trust Company Account

Plaintiffs/Applicants: USA

Topics

Unlicensed/Unregistered

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Keywords

Reserve Trust Company Smart Focus International Fund

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USA v. $4.1M Seized by DEA: Forfeiture Complaint (Smart Focus International Fund Ltd.)

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U.S. files forfeiture complaint against $4.1M that DEA seized from ‘illegal BVI money transmitter’ Smart Focus International Fund