United States Attorney for the Southern District of New York has filed a Notice of Civil Forfeiture published on the forfeiture website from April 18 to May 17, 2012, as per the latest filings on Justia in the Pokerstars, et al case.
The notice gives information about forfeiture action on the following four bank accounts:
– A NatWest Bank Account in the name of Raymond Bitar
– A Wells Fargo Bank Account, N.A. in the name of HH Lederer Consulting LLC
– A Lloyds TSB International, Isle of Mann Account in the name of Chris Ferguson
– A Pictet and Co Bankers Switzerland in the name of Telamonian Ajax Trust (Rafael Furst)
The Notice of Forfeiture is the next step after the Seizure Warrant for the same accounts which was issued towards the end of September 2011.