USA v. Funds at Eurobank Cyprus Ltd. et al: Forfeiture Complaint

Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 27

Date: April 14, 2016

Defendants/Respondents: Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, Norvik Banka JSC,

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Topics

Hungary Latvia Lithuania Slovakia USA

[ 5 more... ] [ top 5 ]

Keywords

AB BND Bankas ABLV Bank AS Avikom Ltd. Baltikum Bank AS Bank of America

Burgenland AG Inc. CIB Bank ZRT Corwald Transit LP D. Talan Danske Bank Deltaway Systems LP Dingseng HK Co. Ltd. Eurobank Cyprus Ltd. Exellit Sales LLP Exgold Import LLP Glendown Holdings Hellenic Bank HSBC Ideals Solutions Group SA Max Crown S.A. Meridian Trade Bank MKB Bank ZRT Moonbigtwo Nokletto Industries Limited Norvik Banka JSC Postova Bank AS Privaled Construction LP Reitumu Banka Romantick Style Ltd. Torir Inter LP Trasta Komercbanka

[ 26 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.