Verified Complaint — U.S. v. $205,242.23 in PayPal (W.D. Va.)

Summary

A Verified Complaint for Forfeiture In Rem against funds in PayPal, Inc. accounts, captioned United States of America v. Approximately $205,242.23 in PayPal, Inc. Account, Case 7:20-cv-00321-EKD, in the U.S. District Court for the Western District of Virginia, Roanoke Division, filed June 10, 2020 as Document 1. The United States seeks forfeiture under 18 U.S.C. §§ 981(a)(1)(A) and/or (D) of approximately $205,242.23, $128,868.73, $194,982.40 and $13,923.97 presently located in PayPal accounts. It alleges the funds came from a scheme in which individuals in China purported to sell face masks and N-95 respirators through the websites mygoodmask.com, greatmask.com and safetysmask.com, and purchasers never received any masks. It is signed by Assistant United States Attorney Krista Consiglio Frith and verified by an FBI special agent.

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