Banks & Trusts Civil Complaint Courts Documents Fraud Hong Kong United States District Court for the District of Vermont USAMarch 12, 2020

USA v. Wang Kai Jie Trade Ltd. et al: Forfeiture Complaint

Forfeiture Complaint in USA v. All Funds up to $499,000 of alleged fraud proceeds in accounts in the names of Wang Kai Jie Trade Ltd. and Easily Trading (HONGKONG) Company Limited at Standard Chartered Bank and China Citic Bank International, both in Hong Kong, filed at the U. S. District Court for the District of Vermont.


    • 7
    March 12, 2020
    Wang Kai Jie Trade Ltd., Easily Trading (HONGKONG) Company Limited
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud

    Topics

    Banks & Trusts Fraud Hong Kong USA

    Keywords

    China Citic Bank International Citizens Bank DOnofrio Law Office Easily Trading (HONGKONG) Company Limited Encore Renewable Energy
    Pohang Iron and Steel Standard Chartered Wang Kai Jie Trade Ltd. Xi Fang
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