USA v. $13.5M: Forfeiture Complaint (‘Fraud & Crypto Laundering’)

Forfeiture Complaint regarding seized funds allegedly traceable to “criminal syndicates operating cryptocurrency investment and other fraud schemes” in USA v. $13,475,175.67 Seized From Mitsubishi UFJ Trust and Banking Corporation at the U.S. District Court for the Eastern District of Virginia.

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Pages: 18

Date: December 20, 2024

Defendants/Respondents: $13,475,175.67 Seized From Mitsubishi UFJ Trust and Banking Corporation

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Jessica Aber, Kevin Hudson, Zoe Bedell

Topics

USA

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Keywords

Axis Digital Limited Deltec Bank & Trust Good Luck Trading Haights Kim Trading Hailong Zhu

Hong’s Trading Jishun Limited Joseph Wong JPMorgan Chase Bank Mingxing Remodel Mingxing Trading Mitsubishi UFJ Trust and Banking Corporation PBB International Consulting Sea Dragon Remodel Sea Dragon Trading

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