Forfeiture Complaint regarding funds that are suspected of being the proceeds of an alleged $4.7 million tax refund fraud and money laundering scheme that utilized “Green Dot” prepaid debit cards, Fiserv “bill pay service”, and Mailbox Forwarding in USA v. Funds Formerly on Deposit at Bank of America at the U. S. District Court for the Southern District of Florida.
Banks & Trusts Civil Complaints Documents Forfeiture Fraud Litigation Money Laundering Payment Cards Tax United States District Court for the Southern District of Florida USAJanuary 5, 2021
USA v. ‘Tax Refund Fraud Proceeds’: Forfeiture Complaint
In the Matter of Ivan Trevor McLean and Vicki Michelle McLean v. Ivan Trevor McLean (respondent)
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Montaque Securities International Ltd. v. Amore Capital Management LLC, et al: Complaint
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