USA v. 489,269.52 Tether: Forfeiture Application (‘$500K Romance Fraud & Crypto Laundering’)

Forfeiture Application regarding the “proceeds of a wire fraud/romance scheme, also known as ‘pig butchering’” in USA v. 489,269.52 Tether on deposit in a Kraken account in the name of OSL SG Pte Ltd., described as a Singapore company established by “a United Kingdom citizen, Suzanne Jensen”, at the U.S. District Court for the Eastern District of Wisconsin.

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Pages: 14

Date: August 28, 2023

Defendants/Respondents: 489,269.52 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Bridget Schoenborn

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

OSL SG Pig Butchering Suzanne Jensen

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