USA v. $878,178 In Name Of Bullpix Solutions LLC: Forfeiture Complaint (‘Crypto Laundering’)

Forfeiture Complaint in $878,178 on deposit in an account in the name of Bullpix Holdings LLC at Wells Fargo that is allegedly associated with “a money laundering network that operates in the United States and Colombia, among other countries, and the activities of an individual known as Maximilien de Hoop Cartier”, who is a citizen of Argentina, filed at the U.S. District Court for the Southern District of New York.

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Pages: 17

Date: June 27, 2024

Defendants/Respondents: $878,177.99 in Wells Fargo Account

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering, Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Argentina Colombia Crypto Fraud Money Laundering

Narcotics Trafficking USA

[ 2 more... ] [ top 5 ]

Keywords

Bullpix Solutions Tether Wells Fargo

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