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U.S. Attorney Announces Over $1 Million in Cryptocurrency Forfeited After Global Fraud and Money Laundering Probe
U.S. Attorney Margaret E. Heap of the Southern District of Georgia announced the forfeiture of over $1 million in cryptocurrency as part of an …
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Over $1.18 Million in Cryptocurrency Seized in Federal Fraud Investigation in Savannah
SAVANNAH, GA – Federal authorities have seized and forfeited approximately $1,185,922.91 in cryptocurrency, recently converted to U.S. dollars, following a sophisticated fraud and money laundering investigation in the Savannah area. The action, announced by U.S. Attorney Margaret E. Heap, was the result of coordinated efforts by the U.S. Attorney’s Office Asset Forfeiture Unit and the United States Secret Service (USSS). The investigation disrup…
·Georgia, United States
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