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USA v. Mare Dey Import and Export Trading Co. Forfeiture Complaint

Forfeiture Complaint in USA v. Funds held at Hang Sang Bank, of Hong Kong, in the name of Mare Dey Import and Export Trading Co. that are associated with "an investigation of a money laundering/drug trafficking conspiracy whose members included Jorge Hugo Zavala-Lopez, Abel Bustamante-Duran also known as Prieto, Hong Zeng also known as Alondra China, Marco Antonio Mendez-Guzman aka Acelerin, Rafael Omar Cruz-Valedon aka Parce, an individual whose first and last name are unknown and is also known as Alvarez, Erick Giovanny Garcia also known as Juanito, Diana Quiroz Garcia, Juan Carlos Arreola and Ramon Antonio Lopez-Llamas" at the U. S. District Court for the Central District of California.
DOCUMENT.PDF

File Size: 310.54 KB

Pages:

38

 

Sector:

Banks & Trusts

 

Defendant(s)/Respondent(s):

Mare Dey Import and Export Trading Co.

 

Court Name - US Federal:

California - Central District Court

Allegation:

Money Laundering;Narcotics Trafficking

 

Plaintiff(s)/Applicant(s):

USA

 

Date:

April 21, 2021

 

Case Number:

Xx Xx Xx


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