USA v. Edge Capital Investments Ltd.: Forfeiture Application

Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving “two U.S. billionaires, Robert Smith and Robert Brockman” in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.

  • 56
    October 22, 2020
    Edge Capital Investments Ltd.
    Xx Xx Xx
    Fraud, Money Laundering