USA v. ‘Maximiliano Pilipis’ Funds at Morgan Stanley: Forfeiture Complaint (‘Unlicensed Money Transmitter & Crypto Laundering’)

Forfeiture Complaint associated with an allegedly unlicensed money transmitting business operated by Dominica-domiciled Aurum Capital Holdings Inc. and involving “a virtual currency issued by a company called Liberty Reserve” in USA v. All Fund Seized From Morgan Stanley Accounts 658-091821-245 and 658-095221-245 in the name of Maximiliano Pilipis at the U.S. District Court for the Southern District of Indiana.

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Pages: 20

Date: November 17, 2023

Defendants/Respondents: All Fund Seized From Morgan Stanley Accounts 658-091821-245 and 658-095221-245

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Zachary Myers, Kelly Rota

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Aurum Capital Holdings AurumXchange.com Forum Credit Union ItBit Liberty Reserve

Lois Pilipis Max Pilipis Maximiliano Pilipis Morgan Stanley QCP Capital

[ 5 more... ] [ top 5 ]

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