USA v. Maydaisy Corporation: Forfeiture Complaint

Forfeiture Complaint in USA v. $1 million in the name of Cayman Islands-domiciled Maydaisy Corporation at Forex Capital Markets Ltd. at the U. S. District Court for the Southern District of New York.


  • 9
    November 10, 2021
    Maydaisy Corporation
    USA
    Xx Xx Xx
    Litigation