| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | June 20, 2024 |
| Citation | United States v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC, 4:24-cv-00563, (E.D. Tex.) |
| Outcome | $499,999 in funds seized from Bank of America (D) forfeited via default judgment to P. |
| Status Notes | Default judgment in favor of P entered. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.txed.230966.1.0.pdf |
| Judgment | gov.uscourts.txed.230966.11.0.pdf |