| Scam Type | Impersonation Scam |
| Status | Voluntarily Dismissed |
| Case Type | Gov't Seizure |
| Date Filed | June 28, 2024 |
| Date Terminated | May 9, 2025 |
| Citation | United States v. $91,000.00 in United States Currency, 6:24-cv-01109, (D. Kan.) |
| Outcome | $91,000 disbursed between three victims and forfeiture case voluntarily dismissed by P. |
| Status Notes | Case dismissed as of May, 2025. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.ksd.153165.1.1_1.pdf |