USA v. Bitcoin: Forfeiture Complaint (Rei Ishii)

Forfeiture Complaint in USA v. 3879.16242937 Bitcoin that are allegedly the proceeds of a $154 million alleged fraud by Rei Ishii, described as “a dual national of the United States and Japan” and “a former employee of Sony Life Insurance Company Ltd.”, involving accounts in Bermuda, Japan and the USA, filed at the U. S. District Court for the Southern District of California.

  • Xx Xx Xx
    Fraud, Money Laundering
    December 20, 2021
    3879.16242937 Bitcoin