USA v. 489,269.52 Tether: Forfeiture Application (‘$500K Romance Fraud & Crypto Laundering’)

    Forfeiture Application regarding the “proceeds of a wire fraud/romance scheme, also known as ‘pig butchering'” in USA v. 489,269.52 Tether on deposit in a Kraken account in the name of OSL SG Pte Ltd., described as a Singapore company established by “a United Kingdom citizen, Suzanne Jensen”, at the U.S. District Court for the Eastern District of Wisconsin.

  • 14
    August 28, 2023
    489,269.52 Tether
    Xx Xx Xx
    Fraud, Money Laundering
    Bridget Schoenborn