Tuesday, August 20, 2019

Judge Rejects Plea to Freeze assets on an Alleged $30 Million Crypto Fraud

A British Columbia (B.C.) Supreme Court judge has rejected the motion to set aside an order to freeze assets in a civil forfeiture suit, Lisa Angela Cheng and Patrick Hobbs vs B.C. Civil Forfeiture Office. The defendants, Lisa Angela Cheng and Kevin Patrick Hobbs, were accused of tax evasion, money laundering, as well as committing […]

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Judge Rejects Plea to Freeze assets on an Alleged $30 Million Crypto Fraud

https://www.crypto-economy.net/en/judge-rejects-plea-to-freeze-assets-on-an-alleged-30-million-crypto-fraud/