This Domain Has Been Seized — Homeland Security Investigations (HSI) Philadelphia

Summary

A domain seizure banner stating that Homeland Security Investigations (HSI) Philadelphia and the United States Attorney's Office for the District of Columbia are investigating COVID-19 money laundering and fraud. The domain was seized under a warrant from the United States Court for the District of Columbia after a Magistrate Judge found probable cause that it was forfeitable for violations of 18 U.S.C. § 1956.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

THIS DOMAIN HAS BEEN SEIZED
   Homeland Security Investigations (HSI) Philadelphia and the United
   States Attorney’s Office for the District of Columbia are investigating
            a COVID-19 Money Laundering and Fraud Scheme.




This domain has been seized in accordance with a seizure warrant issued by the United States
 Court for the District of Columbia after a Magistrate Judge found by probable cause that the
   domain was forfeitable pursuant to 18 U.S.C. §§ 981 and 982, for violations of 18 U.S.C.
  § 1956. Notice of forfeiture proceedings for this domain will be issued as set forth by law


File and source

File

f6-03597-1064216.pdf

Size

285,998 bytes

SHA-256

c69bd60d2ac9bf6d1387756b4fc302f82e96ec659827fcbd8c2cf9d4f1395a34

Our copy

f6-03597-1064216.pdf

Original

No public link identified.