USA v. $4.9M Butterfield Bank: Forfeiture Complaint

    Forfeiture Complaint in USA v. $4.9 million belonging to The Bank of N.T. Butterfield & Son Limited to settle tax evasion allegations, filed at the U. S. District Court for the Southern District of New York.


  • 5
    August 03, 2021
    Butterfield Bank
    USA
    Xx Xx Xx
    Fraud