USA v. 217,166.77 Tether: Forfeiture Complaint (‘$1.2M Fraud & Crypto Laundering’)

Forfeiture Complaint regarding an alleged fraud involving an account at Cass Bank, of St. Louis, Missouri, USA, in USA v. 217,166.77 Tether seized from an account at Binance crypto exchange “in the name of R.A.O.” at the U.S. District Court for the Eastern District of Missouri.

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Pages: 14

Date: September 12, 2024

Defendants/Respondents: 217,166.77 Tether

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto

Allegation: Fraud, Hacking, Money Laundering

Plaintiffs/Applicants Attorneys: Sayler Fleming, Kyle Bateman

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Binance Cass Bank Tether

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