| Scam Type | Pig Butchering |
| Status | Final Judgment Entered |
| Case Type | Gov't Seizure |
| Date Filed | August 1, 2024 |
| Date Terminated | March 10, 2025 |
| Citation | United States v. $663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited, 1:24-cv-00120, (N.D. Tex.) |
| Outcome | $663,150.98 in U.S. currency forfeited to P. |
| Status Notes | Default judgment entered in favor of P. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.txnd.392930.1.0.pdf |
| Judgment | 177117523730.pdf |