Banks & Trusts Civil Complaint Courts Documents Forfeiture Fraud Money Laundering Payment Cards Tax United States District Court for the Southern District of Florida USAJanuary 5, 2021

USA v. ‘Tax Refund Fraud Proceeds’: Forfeiture Complaint

Forfeiture Complaint regarding funds that are suspected of being the proceeds of an alleged $4.7 million tax refund fraud and money laundering scheme that utilized “Green Dot” prepaid debit cards, Fiserv “bill pay service”, and Mailbox Forwarding in USA v. Funds Formerly on Deposit at Bank of America at the U. S. District Court for the Southern District of Florida.


    • 15
    January 05, 2021
    Bank of America Funds
    USA
    Xx Xx Xx
    Banks & Trusts, Payment Cards, Tax
    Fraud, Money Laundering

    Topics

    Banks & Trusts Fraud Money Laundering Payment Cards Tax
    USA
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    Keywords

    Bank of America Fiserv Green Dot Mailbox Forwarding