This story was published more than 8 years ago.
A filing on the website Justia.com shows that the US Department of Justice through the United States Attorney for the Southern District of New York has filed a Notice of Civil Forfeiture.
The notice shows that four bank accounts were seized by the government after a Seizure Warrant was issued near the end of September of last year.
The four accounts seized were:
A NatWest Bank Account in the name of Raymond Bitar
A Wells Fargo Bank Account, N.A. in the name of HH Lederer Consulting LLC
A Lloyds TSB International, Isle of Mann Account in the name of Chris Ferguson
A Pictet and Co Bankers Switzerland in the name of Telamonian Ajax Trust (Rafael Furst)
The full notice can be read online at: http://docs.justia.com/cases/federal/district-courts/new-york/nysdce/1:2...