USA v. Aurelia Infrastructure Inc.: Forfeiture Complaint

Forfeiture Complaint in USA v. All Funds in a Merrill Lynch account in the name of Aurelia Infrastructure Inc., of the British Virgin Islands, that are allegedly associated with the laundering of the proceeds narcotics trafficking by “organizations based in Mexico and elsewhere” at the U. S. District Court for the Southern District of New York.


  • 11
    May 03, 2021
    Aurelia Infrastructure Inc.
    USA
    Xx Xx Xx
    Litigation