USA v. Wang Kai Jie Trade Ltd. et al: Forfeiture Complaint

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
    Xx Xx Xx