USA v. Alexandre Cazes et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an “illegal marketplace” known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.