Banks & Trusts Civil Complaint Courts Documents Fraud Iran Kenya Money Laundering South Korea Tanzania Terrorism United States District Court for the Southern District of New York USAJanuary 14, 2021

Winfred Wamai et al v. Industrial Bank of Korea: Complaint

Complaint regarding “Iran’s fraudulent conveyances” in Winfred Wairimu Wamai and 322 other “direct victims and surviving family members of the Embassy Bombings” in Tanzania and Kenya that “were carried out with the critical material support of the Iranian government” v. Industrial Bank of Korea, of South Korea, at the U. S. District Court for the Southern District of New York.


    • 51
    January 14, 2021
    Industrial Bank of Korea
    Winfred Wairimu Wamai
    Xx Xx Xx
    Banks & Trusts
    Fraud, Money Laundering, Terrorism
    Miller Firm, Edward Maggio, MM-Law, Gavriel Mairone, Holland & Hart, Steven Pelak, Rothenberg Law Firm, Allen Rothenberg

    Topics

    Banks & Trusts Fraud Iran Kenya Money Laundering
    South Korea Tanzania Terrorism USA
    [ 4 more... ] [ top 5 ]

    Keywords

    Al Qaeda Industrial Bank of Korea Winfred Wairimu Wamai