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    USA v. $12M in Accounts at Rathbones Investment Management (Jersey) et al: Forfeiture Complaint (‘Smuggling of Asian Art & Antiquities by Douglas Latchford’)

    Forfeiture Complaint regarding assets allegedly traceable to smuggling, fraud, and money laundering involving Douglas Latchford, a.k.a. Pakpong Kriangsak, who “Until his death in 2020, … was based primarily in Thailand and the United Kingdom” in USA v. $12M in Rathbones Investment Management Portfolio Accounts in Jersey, in the Channel Islands, and 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga at the U.S. District Court for the Southern District of New York.


  • 46
    June 22, 2023
    Damian Williams, Jessica Feinstein
    Xx Xx Xx
    $12M in Rathbones Investment Management Portfolio Accounts, 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga
    USA