USA v. $105K at Metropolitan Commercial Bank: Forfeiture Complaint (Partners Capital Investment)

    Forfeiture Complaint in USA v. $105,824 seized from Metropolitan Commercial Bank held in the name of Partners Capital Investment, described as “a British Virgin Islands-incorporated mutual fund that purported to invest in securities”, filed at the U.S. District Court for the Southern District of New York.


  • 16
    October 24, 2022
    Metropolitan Commercial Bank
    USA
    Xx Xx Xx