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Post# of 222015
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scion

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scion

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Friday, 04/15/2016 12:52:13 PM

Friday, April 15, 2016 12:52:13 PM

Post# of 222015
Manhattan U.S. Attorney Announces Civil Forfeiture Complaint To Recover Proceeds Of $100 Million Wire Fraud Scheme

Complaint Seeks Forfeiture of Funds in At Least 20 Accounts Worldwide Stolen from American Company Through International Business E-Mail Fraud Scheme

FOR IMMEDIATE RELEASE
Thursday, April 14, 2016
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-civil-forfeiture-complaint-recover-proceeds-100-million
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