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    Articles Cyprus Narcotics Trafficking Smuggling USADecember 11, 2007

    US Gov’t applies to seize ‘criminal proceeds’ at FBME Bank

    mm
    By
    16 years ago

    Topics

    Cyprus Narcotics Trafficking Smuggling USA

    Keywords

    FBME Bank Gavin Kane Enterprise GeneScience Pharmaceutical Company, Ltd. Jeffrey Rock Pearson Optics
    Pro Peptides, Inc. Rock Hard Physique Washington Mutual Bank
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    The United States Government has applied to seize funds held in an account at FBME Bank Ltd. in Cyprus that it alleges are the proceeds of criminal conduct by a California-based client.
    The application to seize funds in an account in the name of Pro Peptides, Inc., with an address of 311 Frys Harbor Drive, Camarillo, California 93012, was filed at the U. S. District Court for the District of Rhode Island on November 8, 2007.