USA v. $541,953: Forfeiture Complaint (‘Crypto & Gold Investment Fraud’)

Forfeiture Complaint regarding the proceeds of a fraud involving a “Fraudulent Investment Platform” at sundell-fx.com in USA v. $541,953 seized from an account in the name of Jiawig Trade Inc. at JPMorgan Chase NA at the U.S. District Court for the Eastern District of New York.

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Pages: 15

Date: December 29, 2023

Defendants/Respondents: $541,953

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Breon Peace, Brian Morris

Topics

Keywords

Farscar Cap Jiawig Trade JPMorgan Chase MiaoMiao Zhang Sundell-fx.com

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