USA v. 86,766 USDT: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the alleged proceeds of “a variety of fraud schemes to convince an unsuspecting victim to send co-conspirators money”, one of which “involves “pig butchering,” where online co-conspirators utilize social media platforms and dating websites in search of fraud victims” in USA v. 86,766 USDT “seized from OKX account UUID ending 5504 and ID Number ‘097799 with affiliated deposit address ending 94d8” at the U.S. District Court for the Western District of Michigan.

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Pages: 21

Date: November 01, 2023

Defendants/Respondents: 86,766 USDT

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Mark Totten, Daniel McGraw

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Bitfinex OKX Penzo Limited Pig Butchering Tether

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