Forfeiture Complaint in USA v. All Funds up to $499,000 of alleged fraud proceeds in accounts in the names of Wang Kai Jie Trade Ltd. and Easily Trading (HONGKONG) Company Limited at Standard Chartered Bank and China Citic Bank International, both in Hong Kong, filed at the U. S. District Court for the District of Vermont.
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March 12, 2020
Wang Kai Jie Trade Ltd., Easily Trading (HONGKONG) Company Limited
USA
Topics
Banks & Trusts Fraud Hong Kong USAKeywords
China Citic Bank International Citizens Bank DOnofrio Law Office Easily Trading (HONGKONG) Company Limited Encore Renewable Energy