USA v. et al: Forfeiture Complaint

    Forfeiture Complaint involving “an investigation by Homeland Security Investigations, the Internal Revenue Service, Criminal Investigations, and the Federal Bureau of Investigation” into the “unlawful sale of personal protection equipment during the national pandemic, and the related use of such proceeds to support and finance terrorism” in USA v. and Four Facebook Pages at the U. S. District Court for the District of Columbia.

  • 87
    August 05, 2020
    Fraud, Terrorism
    Xx Xx Xx, Four Facebook Pages