Did you know you can earn CLchips to spend in our shop just by posting in our forums?

US DoJ Files Forfeiture Notice

6 July 2012 by CasinoListings

This story was published more than 11 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...