Alaska U.S. Attorney: Justice Department Seeks Forfeiture of More Than $20 Million in Assets Relating to Unlawful Use of U.S. Financial System
June 04, 2020
June 04, 2020
ANCHORAGE, Alaska, June 4 -- The U.S. Attorney for the District of Alaska, Bryan D. Schroder, issued the following news release:
A forfeiture complaint was filed in the U.S. District Court for the District of Alaska alleging that assets equivalent to more than $20 million are subject to forfeiture based on violations of the International Emergency Economic Powers Act (IEEPA) and federal money laundering statutes.
U.S. Attorney Bryan Schroder for the District of Alaska, . . .
A forfeiture complaint was filed in the U.S. District Court for the District of Alaska alleging that assets equivalent to more than $20 million are subject to forfeiture based on violations of the International Emergency Economic Powers Act (IEEPA) and federal money laundering statutes.
U.S. Attorney Bryan Schroder for the District of Alaska, . . .