Bahamas Banks & Trusts Civil Complaint Costa Rica Courts Documents Forfeiture Fraud Money Laundering Panama United States District Court for the Southern District of Florida USAOctober 23, 2020

    USA v. FCI Holdings Inc.: Forfeiture Complaint

    Forfeiture Complaint regarding proceeds derived from “a fraudulent telemarketing ‘boiler room’ in Costa Rica” operated by “Jeffrey Pearson and others” in USA v. An Account at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings Limited at the U. S. District Court for the Southern District of Florida.


    • 10
    October 23, 2020
    FCI Holdings Limited
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Money Laundering

    Topics

    Bahamas Banks & Trusts Costa Rica Fraud Money Laundering
    Panama USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Caledonia Corporate Management Group Cards-R-Us Continental Java/Coffee Man FCI Holdings Limited ICF Holdings Limited
    Jeffrey Pearson Powerbrands Distributing Co. Premier Cards Twin Peaks Gourmet Coffee USA Beverages
    [ 5 more... ] [ top 5 ]