USA v. Yang Ban: Forfeiture Consent Order

    Consent Order of Forfeiture in the amount of $561,428 regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that “sold and traded commodities to customers in North Korea”, at the U. S. District Court for the District of Columbia.

  • 4
    August 31, 2020
    Fraud, Money Laundering
    Xx Xx Xx
    Yang Ban