| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | June 13, 2024 |
| Date Terminated | September 27, 2024 |
| Citation | United States v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, 7:24-cv-04529, (S.D.N.Y.) |
| Outcome | All assets forfeited to P. |
| Status Notes | Default judgment entered in favor of P. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.nysd.623171.1.0.pdf |
| Judgment | gov.uscourts.nysd.623171.6.0.pdf |