Banks & Trusts Civil Complaint Courts Documents Forfeiture Fraud Netherlands United States District Court for the Northern District of Georgia USAMarch 26, 2020

    USA v. KBR Diensten: Forfeiture Complaint

    Complaint to seize funds at de Volksbank, in the Netherlands, in an account in the name of KBR Diensten, whose beneficiary is identified as Naim Ali Oglou, that are allegedly the proceeds of a $3.8 million “Business Email Compromise” fraud against a real estate management company in Atlanta, Georgia, in USA v. Funds at de Volksbank at the U. S. District Court for the Northern District of Georgia.


    • 15
    March 26, 2020
    de Volksbank
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud

    Topics

    Banks & Trusts Fraud Netherlands USA

    Keywords

    de Volksbank KBR Diensten Naim Ali Oglou