Forfeiture

USA v. $4.9M Butterfield Bank: Amended Forfeiture Complaint

Forfeiture Complaint in USA v. $4.9 million belonging to The Bank of N.T. Butterfield & Son Limited, of Bermuda, to settle tax evasion allegations involving its Bermuda and Cayman Islands operations, filed at the U. S. District Court for the Southern District of New York.

USA v. $4.9M Butterfield Bank: Forfeiture Complaint

Forfeiture Complaint in USA v. $4.9 million belonging to The Bank of N.T. Butterfield & Son Limited to settle tax evasion allegations, filed at the U. S. District Court for the Southern District of New York.

USA v. 60 Bitcoins: Forfeiture Complaint

Forfeiture Complaint regarding the "proceeds of a wire fraud scheme to steal, among other things, cryptocurrency using a cell phone SIM-swapping scheme" that allegedly involved Colton Jurisic, Ricky Handschumacher, and Conor Freeman in USA v. 60.20371501 Bitcoins at the U. S. District Court for the Eastern District of Michigan.

USA v. Swiss Life: Forfeiture Complaint

Forfeiture Complaint regarding $35 million associated with alleged tax evasion activity by "Swiss Life Holding AG, a Swiss insurance holding company, and three of its subsidiaries, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., and Swiss Life (Luxembourg) S.A." in USA v. $35 Million at the U. S. District Court for the Southern District of New York.

USA v. Aurelia Infrastructure Inc.: Forfeiture Complaint

Forfeiture Complaint in USA v. All Funds in a Merrill Lynch account in the name of Aurelia Infrastructure Inc., of the British Virgin Islands, that are allegedly associated with the laundering of the proceeds narcotics trafficking by "organizations based in Mexico and elsewhere" at the U. S. District Court for the Southern District of New York.

USA v. Mare Dey Import and Export Trading Co. Forfeiture Complaint

Forfeiture Complaint in USA v. Funds held at Hang Sang Bank, of Hong Kong, in the name of Mare Dey Import and Export Trading Co. that are associated with "an investigation of a money laundering/drug trafficking conspiracy whose members included Jorge Hugo Zavala-Lopez, Abel Bustamante-Duran also known as Prieto, Hong Zeng also known as Alondra China, Marco Antonio Mendez-Guzman aka Acelerin, Rafael Omar Cruz-Valedon aka Parce, an individual whose first and last name are unknown and is also known as Alvarez, Erick Giovanny Garcia also known as Juanito, Diana Quiroz Garcia, Juan Carlos Arreola and Ramon Antonio Lopez-Llamas" at the U. S. District Court for the Central District of California.

USA v. Rahn+Bodmer Co.: $9.7M Forfeiture Complaint

Forfeiture Complaint regarding a "fraud conspiracy" involving U.S. taxpayers in USA v. Rahn+Bodmer Co., of Switzerland, at the U. S. District Court for the Southern District of New York.

USA v. Colorado Property et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Property in Colorado and $77 million held in the name of Edge Capital Investments Ltd., of Nevis, at Mirabaud Bank, in Switzerland, that are "directly traceable" to a "debt buyback fraud scheme" involving, inter alia, Robert Brockman, Robert Smith, Evatt Tamine, and companies and accounts in Bermuda, British Virgin Islands, Nevis, and Switzerland at the U. S. District Court for the District of Colorado.

USA v. Tetiana Lukianiuk: Forfeiture Complaint

Forfeiture Complaint in USA v. "All Funds Previously Seized From Binance Holdings Limited", a cryptocurrency exchange domiciled in the Cayman Islands, in an account that "is registered to a 20-year-old Ukrainian national named Tetiana Lukianiuk" and is associated with an alleged extortion scheme against three unidentified U.S.-based companies involving ransomware known as NetWalker, filed at the U. S. District Court for the Middle District of Florida.

USA v. Conciliation USA Inc. et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Funds formerly on deposit at Capital One Bank and Kearny Bank in the names of Conciliation USA Inc. and TRM Multiservice LLC, each described as "a money transmitting business" that was involved in "a shadow financial system" known as "the Black Market Peso Exchange", at the U. S. District Court for the Southern District of New York.

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.

USA v. Ihor Kolomoisky et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Real Property Located at 55 Public Square, Cleveland, Ohio which is "traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution", whose beneficial owners were identified as Ihor Kolomoisky and Gennadiy Boholiubov, filed at the U. S. District Court for the Southern District of Florida.

USA v. FCI Holdings Inc.: Forfeiture Complaint

Forfeiture Complaint regarding proceeds derived from "a fraudulent telemarketing 'boiler room' in Costa Rica" operated by "Jeffrey Pearson and others" in USA v. An Account at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings Limited at the U. S. District Court for the Southern District of Florida.

USA v. Edge Capital Investments Ltd.: Forfeiture Application

Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman" in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.

USA v. ‘PetroSaudi v. PDVSA’ Arbitration Funds: Forfeiture Complaint

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in 'PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al' UNCITRAL Arbitration at the U. S. District Court for the Central District of California.

USA v. Danil Potekhin et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Cryptocurrency and Cash allegedly derived from "a large scale, sophisticated 'phishing' campaign" by Russian nationals Danil Potekhin and Dimitrii Karasavidi that targeted cryptocurrency exchanges, including Poloniex, based in San Francisco, domiciled in Delaware; Binance, based in Hong Kong, domiciled in the Cayman Islands, and Gemini Trust Company LLC, based in New York, at the U. S. District Court for the Northern District of California.

USA v. Ryer International Trading Ltd. et al: Forfeiture Complaint

Complaint to Forfeit regarding "an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People's Republic of Korea" in USA v. $429,900 of Blocked Funds Associated With Ryer International Trading Ltd., described as a Hong Kong-domiciled, China-based company; $501,771 of Funds Associated With An EB-5 Account, and $24,209.85 of Funds Associated With Tang Xin and Li Xichun at the U. S. District Court for the District of Columbia.

USA v. Yang Ban: Forfeiture Consent Order

Consent Order of Forfeiture in the amount of $561,428 regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. 280 Virtual Currency Accounts: Forfeiture Complaint

Forfeiture Complaint regarding the alleged laundering by Chinese cryptocurrency traders of proceeds from hacks of, and thefts from, virtual currency exchanges, mostly in South Korea, by "North Korea actors" in USA v. 280 Virtual Currency Accounts at the U. S. District Court for the District of Columbia.

USA v. 53 Virtual Currency Accounts et al: Forfeiture Complaint

Forfeiture Complaint involving "an investigation by the Internal Revenue Service - Criminal Investigation's Cyber Crimes Unit, Homeland Security Investigations, and Federal Bureau of Investigation into online fundraising activities conducted by Hamas's military wing, the al-Qassam Brigades" in USA v. 53 Virtual Currency Accounts, 127 Virtual Currency Properties, Five Accounts Heal at Financial Institution 1, The AlQassam.ps Domain, and The Qassam.ps Domain at the U. S. District Court for the District of Columbia.

USA v. PNC Plaza: Forfeiture Complaint

Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. PNC Plaza at the U. S. District Court for the Southern District of Florida.

USA v. CompuCom Campus: Forfeiture Complaint

Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. "a roughly 19.5-acre office park comprising three buildings, parking areas, and undeveloped land known as the CompuCom Campus and located at 7505 and 7171 Forest Lane, Dallas, Texas 75230" at the U. S. District Court for the Southern District of Florida.

USA v. Facemaskcenter.com et al: Forfeiture Complaint

Forfeiture Complaint involving "an investigation by Homeland Security Investigations, the Internal Revenue Service, Criminal Investigations, and the Federal Bureau of Investigation" into the "unlawful sale of personal protection equipment during the national pandemic, and the related use of such proceeds to support and finance terrorism" in USA v. Facemaskcenter.com and Four Facebook Pages at the U. S. District Court for the District of Columbia.

USA v. $2.4M Associated With ‘North Korea Money Laundering Scheme’: Forfeiture Complaint

Forfeiture Complaint regarding "an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People's Republic of Korea" in USA v. $2.4 million of funds associated with three companies, filed at the U. S. District Court for the District of Columbia.

USA v. The Mountain of Beverly Hills: Forfeiture Complaint

Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. All Right and Title to Real Property Known as 'The Mountain of Beverly of Hills' at the U. S. District Court for the Central District of California.

USA v. BAE125 Jet: Forfeiture Complaint

Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. One British Aerospace BAE125 Series 800A Aircraft at the U. S. District Court for the Central District of California.

USA v. Wilshire 402 Property: Forfeiture Complaint

Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire 402 Property' at the U. S. District Court for the Central District of California.

USA v. Wilshire Penthouse Property: Forfeiture Complaint

Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire Penthouse Property' at the U. S. District Court for the Central District of California.

USA v. Marilyn Property: Forfeiture Complaint

Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Marilyn Property' at the U. S. District Court for the Central District of California.

USA v. Vasco Investments SA et al: Forfeiture Complaint

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia"  in USA v. Funds allegedly associated with Khadem Abdulla Al Qubais, a citizen of the United Arab Emirates, held in the names of Vasco Investments Services SA, of the British Virgin Islands, and Eagle Strategic Investment Fund at Bank Privée Edmond de Rothschild, in Luxembourg, at the U. S. District Court for the Central District of California.

USA v. River Dee International SA: Forfeiture Complaint

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. Funds associated with Jasmine Loo Ai Swan, a citizen of Malaysia, in the name of River Dee International SA, of the British Virgin Islands, at Falcon Private Bank Ltd., in Switzerland, at the U. S. District Court for the Central District of California.

USA v. Andy Warhol’s ‘Round Jackie’ Portrait: Forfeiture Complaint

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. One Portrait Entitled 'Round Jackie' By Andy Warhol, "previously owned" by Kasseem Dean, a.k.a. Swiss Beatz, a hip hop musician residing in New Jersey, that is "currently in the custody of the United States Marshals Service" at the U. S. District Court for the Central District of California.

USA v. Andy Warhol’s ‘Campbell’s Soup’ Painting et al: Forfeiture Complaint

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. One Painting Entitled 'Colored Campbell's Soup Can (Emerald Green), 1965' by Andy Warhol and One Painting entitled 'Vétheuil au Soleil' by Claude Monet, both "currently located n Switzerland", at the U. S. District Court for the Central District of California.

USA v. Jean-Michel Basquiat’s ‘Self-Portrait’ Drawing: Forfeiture Complaint

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. One Drawing Entitled 'Self-Portrait' by Jean-Michel Basquiat, "previously owned by Christopher Joey McFarland", a co-producer of 'The Wolf of Wall Street' movie, at the U. S. District Court for the Central District of California.

USA v. Property in France: Forfeiture Complaint

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. Real Property Located in Paris, France Titled In The Name Of Ave Raphael (Paris) SCI at the U. S. District Court for the Central District of California.

USA v. Evolution Mentor Capital Inc.: Criminal Forfeiture Application

Application for a Warrant to Seize Property Subject to Forfeiture in USA v. $100,030 of suspected fraud proceeds involving "Crypto Currency Mining" in the name of Evolution Mentor Capital, Inc., of Toronto, Canada, at Toronto Dominion Bank at the U. S. District Court for the District of Vermont.

USA v. Funds Held by RAKIA: Forfeiture Complaint

Forfeiture Complaint regarding "an international conspiracy to launder funds traceable to violations of the International Emergency Economic Powers Act ... and a scheme to defraud financial institutions in the Republic of Korea" in USA v. AED 73 million in the custody of Ras Al Khaimah Investment Authority and "All Claims Filed And Asserted" by VI2 Partners GmbH, of Austria, against Ras Al Khaimah Investment Authority Georgia LLC in the Republic of Georgia at the U. S. District Court for the District of Alaska.

USA v. Bank Hapoalim BM et al: $160M Forfeiture Complaint

Forfeiture Complaint regarding $160 million of "gross proceeds from its scheme to defraud the United States" in USA v. Bank Hapoalim BM, of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

USA v. Petroleum Tanker Nautic: Forfeiture Complaint

Forfeiture Complaint regarding "the unlawful use of the U.S. financial system to support and finance Iran's transport and sale of oil products to benefit sanctioned Iranian entities" in USA v. $12,3 million fo funds "associated with petroleum tanker Nautic", a.k.a. Gulf Sky, at the U. S. District Court for the District of Columbia.

USA v. MMT International Holdings Ltd.: Forfeiture Complaint

Forfeiture Complaint regarding the proceeds of an alleged tax fraud and money laundering scheme by Wayne Franklyn Chinn and involving accounts and entities in Hong Kong, Liechtenstein, Panama, Singapore, and Switzerland in USA v. Funds in the name of MMT International Holdings Ltd. at Oversea-Chinese Banking Corporation and DBS Bank, both of Singapore, at the U. S. District Court for the Southern District of New York.

USA v. Industrial Bank of Korea: $51M Forfeiture Complaint

Forfeiture Complaint under a Deferred Prosecution Agreement for violations of the Bank Secrecy Act regarding "a scheme to violate U.S. economic sanctions relating to Iran" by "Kenneth Zong and others" in USA v. $51 Million at Industrial Bank of Korea at the U. S. District Court for the Southern District of New York.

USA v. KBR Diensten: Forfeiture Complaint

Complaint to seize funds at de Volksbank, in the Netherlands, in an account in the name of KBR Diensten, whose beneficiary is identified as Naim Ali Oglou, that are allegedly the proceeds of a $3.8 million "Business Email Compromise" fraud against a real estate management company in Atlanta, Georgia, in USA v. Funds at de Volksbank at the U. S. District Court for the Northern District of Georgia.

USA v. 146 Virtual Currency Accounts: Amended Forfeiture Complaint

First Amended Forfeiture Complaint regarding the alleged laundering by Chinese cryptocurrency traders of proceeds from hacks of, and thefts from, virtual currency exchanges, mostly in South Korea, by "North Korea actors" in USA v. 146 Virtual Currency Accounts at the U. S. District Court for the District of Columbia.

USA v. Airbus SE: Forfeiture Complaint

Forfeiture Complaint in USA v. $56.5 million in proceeds from the sale of a bond belonging to Airbus SE, domiciled in the Netherlands, based in France, at the U. S. District Court for the District of Columbia.

USA v. Roland Mathys: Forfeiture Complaint

Forfeiture Complaint in USA v. CHF 2.3 million in accounts in the name of Roland Mathys, a citizen of Switzerland, at Credit Suisse (Switzerland) AG that are allegedly the proceeds of fraud, filed at the U. S. District Court for the Southern District of New York.

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.

USA v. David Rae: Forfeiture Judgment

Consent Judgment of Forfeiture and Preliminary Order of Forfeiture regarding, but not limited to, funds at ANZ Bank, in New Zealand, in the name of Sympatic Global Solutions LP and at Hong Kong & Shanghai Bank, in Hong Kong, in the name of Cargill Consulting Ltd. in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.

USA v. Bahamas Assets: Forfeiture Complaint

Forfeiture Complaint in USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas; Unit # 704, Ocean Place Condominiums, Paradise Island, Bahamas, and All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 at the U. S. District Court for the District of Colorado.