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USA v. $13.5M: Financial Interest Disclosure Statement (Deltec Bank and Trust) - OffshoreAlert

Summary by offshorealert.com
Financial Interest Disclosure Statement by Deltec Bank and Trust, of the Bahamas, in USA v. $13,475,175.67 Seized From Mitsubishi UFJ Trust and Banking Corporation at the U.S. District Court for the Eastern District of Virginia.The post USA v. $13.5M: Financial Interest Disclosure Statement (Deltec Bank and Trust) first appeared on OffshoreAlert.
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tribune242.comtribune242.com

Deltec close to settling $13.475m US Justice Department dispute

A Bahamian bank is close to resolving its dispute with the US Justice Department over the ownership of $13.475m that was seized by the federal authorities for allegedly being generated by a massive fraud.

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offshorealert.comoffshorealert.com

USA v. $13.5M: Financial Interest Disclosure Statement (Deltec Bank and Trust) - OffshoreAlert

Financial Interest Disclosure Statement by Deltec Bank and Trust, of the Bahamas, in USA v. $13,475,175.67 Seized From Mitsubishi UFJ Trust and Banking Corporation at the U.S. District Court for the Eastern District of Virginia.The post USA v. $13.5M: Financial Interest Disclosure Statement (Deltec Bank and Trust) first appeared on OffshoreAlert.

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offshorealert.com broke the news in on Tuesday, February 18, 2025.
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