USA v. Funds at AMRO Bank NV et al: Forfeiture Complaint

Forfeiture Complaint regarding a criminal investigation into a classified advertising website known as Backpage in USA v. Funds at AMRO Bank NV and Plains Capital Bank associated with Ad Tech BV, Scheef & Stone, LLP, James Larkin, Michael Lacey, Scott Spear, and John Brunst at the U. S. District Court for the Central District of California.

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    August 13, 2019
    AMRO Bank NV, Plains Capital Bank
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