USA v. Bank of America Funds et al: Forfeiture Complaint (‘Brazil Money Laundering’)

Forfeiture Complaint regarding the alleged proceeds of money laundering by two unidentified “Brazilian citizens residing in Boca Raton, Florida” in USA v. $63,804, $11,740, and $99,980 of seized assets, filed at the U.S. District Court for the Southern District of Florida.

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Pages: 14

Date: December 08, 2022

Defendants/Respondents: $63,804, $11,740, $99,980

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Money Laundering

Plaintiffs/Applicants Attorneys: Juan Antonio Gonzalez, Gabrielle Raemy Charest-Turken

Topics

Keywords

Bank of America JPMorgan TD Bank

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