Interim U.S. Attorney for the District of Columbia Jeanine Pirro said her office has seized more than $225.3 million in cryptocurrency linked to a sprawling international fraud and money laundering network responsible for defrauding hundreds of victims through online investment scams.
Pirro announced at a June 18 news conference in Washington that the U.S. Attorney’s Office for the District of Columbia has filed a civil forfeiture complaint in federal court.
