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.