Civil Complaint Courts Documents Forfeiture Fraud United Kingdom United States District Court for the Eastern District of Pennsylvania USAJanuary 16, 2020

USA v. Tomas Services: Forfeiture Complaint

Forfeiture Complaint regarding funds in an account in the name of Tomas Services at HSBC Bank Plc, in Ilford, England, that are believed to be the proceeds of fraud regarding the sale of a helicopter over the Internet in USA v. £36,201 at the U. S. District Court for the Eastern District of Pennsylvania.

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Pages: 11

Date: January 16, 2020

Allegation: Fraud

Case Number: Xx Xx Xx

Defendants/Respondents: Tomas Services

Plaintiffs/Applicants: USA

Topics

Fraud USA United Kingdom

Keywords

HSBC Tomas Services

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