Banks & Trusts Brazil Civil Complaint Courts Documents Forfeiture Money Laundering United States District Court for the Southern District of Florida USADecember 8, 2022

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
    Banks & Trusts
    Money Laundering
    Juan Antonio Gonzalez, Gabrielle Raemy Charest-Turken

    Topics

    Banks & Trusts Brazil Money Laundering USA

    Keywords

    Bank of America JPMorgan TD Bank