$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190, $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719, $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank
Christine Miles , Oscar Montoya , Sarah Miles
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