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US Govt seeks forfeiture of nearly $1M seized from Robinhood Markets account
United States Attorney Kurt R. Eskine has launched an action seeking forfeiture of nearly $1 million in funds seized from a Robinhood Markets account. The complaint, seen by FX News Group, was submitted at the Georgia Northern District Court on January 24, 2022. This is a civil forfeiture action against $968,367.18 in funds seized from Robinhood Markets, Inc. account number XXXXX1342 held in the name of Choman Ali. The Defendant Funds were seized by the Federal Bureau of Investigation (FBI) on or about November 20, 2020, pursuant to a Federal seizure warrant, from Robinhood Markets, Inc. The Defendant Funds are ... (full story)
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