| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | September 16, 2024 |
| Date Terminated | January 17, 2025 |
| Citation | United States v. $1,085,931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171, 2:24-cv-01310, (W.D. Pa.) |
| Outcome | All assets forfeited to P. |
| Status Notes | Default judgment entered in favor of P. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.pawd.312666.1.0.pdf |
| Judgment | show_temp7.pdf |