USA v. FCI Holdings Inc.: Forfeiture Complaint

Forfeiture Complaint regarding proceeds derived from “a fraudulent telemarketing ‘boiler room’ in Costa Rica” operated by “Jeffrey Pearson and others” in USA v. An Account at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings Limited at the U. S. District Court for the Southern District of Florida.

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Pages: 10

Date: October 23, 2020

Defendants/Respondents: FCI Holdings Limited

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Money Laundering

Topics

Panama USA

[ 2 more... ] [ top 5 ]

Keywords

Caledonia Corporate Management Group Cards-R-Us Continental Java/Coffee Man FCI Holdings Limited ICF Holdings Limited

Jeffrey Pearson Powerbrands Distributing Co. Premier Cards Twin Peaks Gourmet Coffee USA Beverages

[ 5 more... ] [ top 5 ]

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