USA v. 325,705.7 USDT et al: Forfeiture Complaint (‘Pig Butchering Fraud & Crypto Laundering’)

Forfeiture Complaint regarding the “proceeds of a “pig butchering” fraud scheme” allegedly associated with Chinese citizens Feng Chen and Tianqiong Xu in USA v. 325,705.7 USDT, 0.110920719 ETH, and Precious Metals Seized from 1039 Echols Drive, Frisco, Texas, USA at the U.S. District Court for the District of Vermont.

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Pages: 14

Date: December 12, 2024

Defendants/Respondents: 325,705.7 USDT, 0.110920719 ETH, Precious Metals

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Nikolas Kerest, Eugenia Cowles

Topics

Keywords

Feng Chen Pig Butchering Tianqiong Xu

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