USA v. Bank of America Funds et al: Forfeiture Complaint (‘Brazil Money Laundering’)

    Forfeiture Complaint regarding the alleged proceeds of money laundering by two unidentified “Brazilian citizens residing in Boca Raton, Florida” in USA v. $63,804, $11,740, and $99,980 of seized assets, filed at the U.S. District Court for the Southern District of Florida.


  • 14
    December 08, 2022
    $63,804, $11,740, $99,980
    USA
    Xx Xx Xx
    Money Laundering
    Juan Antonio Gonzalez, Gabrielle Raemy Charest-Turken