USA v. Assets Seized From Urs Meisterhans: Forfeiture Complaint (‘$2.3M Cash & Luxury Watches’)

Forfeiture Complaint regarding assets allegedly derived from “a sophisticated international mass-marketing investment fraud scheme to defraud English-speaking investors from around the world of millions of dollars, and to launder the fraud proceeds and distribute those proceeds among the conspirators” in USA v. $2.3 million in cash and 38 “luxury-brand watches” seized from the residence of Swiss national Urs Meisterhans in Cyprus at the U.S. District Court for the Southern District of New York.

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Pages: 9

Date: October 15, 2024

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Damian Williams, Micah Fergenson, Andrew Jones

Case Number: Xx Xx Xx

Defendants/Respondents: Urs Meisterhans

Plaintiffs/Applicants: USA

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Urs Meisterhans

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USA v. Assets Seized From Urs Meisterhans: Forfeiture Complaint (‘$2.3M Cash & Luxury Watches’)

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