Forfeiture Complaint regarding funds associated with “a suspected conspiracy by foreign entities and entities and individuals in the Commonwealth of the Northern Mariana Islands to commit wire fraud and money laundering” involving entities, inter alia, in Bermuda and the British Virgin Islands in USA v. $271,088 and $39,188 seized from accounts at the Bank of Saipan in the name of a company referred to as “MCS”, filed at the U.S. District Court for the Northern Mariana Islands.
21
December 30, 2022
$271,088 and $39,188 seized from Bank of Saipan
USA
Topics
Bermuda Bribery & Corruption British Virgin Islands China FraudKeywords
Bank of Saipan China Minsheng Banking HSBC MCS