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UNITED STATES OF AMERICA v. $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD et al
as 1:2017cv01705
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD, VELMUR MANAGEMENT PTE. LTD. and TRANSATLANTIC PARTNERS PTE. LTD
Cause Of Action: 18 U.S.C. ยง 981
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