| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | February 8, 2024 |
| Date Terminated | October 1, 2024 |
| Venue | U.S. District Court for the Southern District of Texas |
| Citation | United States v. 1039 Echols Drive, Frisco, Texas, 75306 (2:24-cv-00133) |
| Outcome | D forfeits real property. |
| Status Notes | D must forfeit real property as compensation for money laundering damages. |
| Documents | |
|---|---|
| Initiating Document | EcholsComplaint.pdf |
| Judgment | D.Vt._2_24-cv-00133-gwc_12_0.pdf |