| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | June 28, 2023 |
| Date Terminated | July 3, 2023 |
| Citation | United States v. All Funds, Up To The Amount Of $19,099,652.07 Held Or Stored At Mitsubishi UFJ Trust And Banking Corporation Account 1110910328, In The Name Of Deltec Bank And Trust, 1:23-sw-00372, (E.D. Va.) |
| Outcome | Warrant returned executed. |
| Status Notes | Search warrant applied for and executed for all cryptocurrency in cryptocurrency wallet allegedly involved in pig butchering scam. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.vaed.539729.1.1.pdf |