USA v. 162 Ethereum et al: Forfeiture Complaint (‘Elder Fraud & Crypto Laundering/Shiv Pannar’)
Forfeiture Complaint regarding crypto seized from an account in the name of Shiv Pannar at crypto exchange Binance "during a complex elder fraud criminal investigation" in USA v. 162 Ethereum and 32 Bitcoin at the U.S. District Court for the Western District of Pennsylvania.