Consent Order of Forfeiture in the amount of $561,428 regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that “sold and traded commodities to customers in North Korea”, at the U. S. District Court for the District of Columbia.
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British Virgin Islands China Courts Criminal Documents Forfeiture Fraud Money Laundering North Korea Order Singapore United States District Court for the District of Columbia USAAugust 31, 2020
USA v. Yang Ban: Forfeiture Consent Order
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Yang Ban
USA
Topics
British Virgin Islands China Fraud Money Laundering North KoreaKeywords
Pauson Lek Pow Sheng Yang Ban