| Scam Type | Impersonation Scam |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | September 26, 2022 |
| Date Terminated | January 24, 2024 |
| Citation | United States v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT), 6:22-cv-03279, (D.S.C.) |
| Outcome | Default judgment in favor of P. P (US Gov't) recovered 762,602.62 Tether from D. |
| Status Notes | Default judgment entered in favor of P as of January, 2024. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.scd.274788.1.0_3.pdf |
| Judgment | 163113765559.pdf |