Jeffrey White

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    Drug trafficker fights for control of Liechtenstein assets

    A convicted drug trafficker who laundered his criminal proceeds through accounts in the Bahamas, Liechtenstein and Panama has allegedly reneged on a deal to turn over his assets to the U. S. Government.Details are contained in a forfeiture complaint that

    Liechtenstein moves to freeze alleged crime proceeds

    The authorities in Liechtenstein have started criminal proceedings to seize US$6 million and other assets that allegedly belong to a convicted drug trafficker in the United States.Jeffrey B. Collins is believed to control US$4.296 million at Centrum Bank AG and US$2.3 million at Liechtensteinische Landesbank AG.

    Liechtenstein: Jeffrey B. Collins

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein regarding the search for assets of convicted narcotics trafficker Jeffrey B. Collins.