USA v. Virtual Currency Associated With Jimmy Idiagbon et al: Forfeiture Complaint (‘$1.6M Fraud’)

Forfeiture Complaint regarding the proceeds of an alleged $1.5 million fraud in USA v. Virtual Currency at Nest Services, d.b.a. Binance, in the names of Jimmy Shola Idiagbon and Chidubem Vera Anyaorah at the U.S. District Court for the Eastern District of New York.

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Pages: 14

Date: January 21, 2025

Defendants/Respondents: Virtual Currency at Binance in Names of Jimmy Shola Idiagbon and Chidubem Vera Anyaorah

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: John Durham, Michael Castiglione

Topics

Keywords

A1 Development Services anyaorahverat20@gmail.com Chidubem Vera Anyaorah Jacqueline Ruggerio Jimmy Shola Idiagbon

sijglolimited@hotmail.com

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