Complaint to Forfeit regarding “an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People’s Republic of Korea” in USA v. $429,900 of Blocked Funds Associated With Ryer International Trading Ltd., described as a Hong Kong-domiciled, China-based company; $501,771 of Funds Associated With An EB-5 Account, and $24,209.85 of Funds Associated With Tang Xin and Li Xichun at the U. S. District Court for the District of Columbia.
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Ryer International Trading Ltd., EB-5 Account, Tang Xin, Li Xichun
USA
Topics
China Hong Kong Money Laundering North Korea USAKeywords
EB-5 Account Li Xichun Mansudae Overseas Projects Rensy International Trading Co., Ltd. Ryer International Trading Ltd.