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June 14, 2017
UNITED STATES OF AMERICA v. $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED et al
Case Number:
1:17-cv-01166
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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June 15, 2017
Feds Seek To Seize $1.9M From Chinese Co. Tied To N. Korea
The U.S. government announced a civil forfeiture action on Thursday targeting $1.9 million from a Chinese company that prosecutors say laundered money for a banned North Korean bank and helped telecommunications company ZTE Corp. evade sanctions.
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