July 26, 2025

forfeiture

Investment

DOJ files for forfeiture of $7.1M in crypto proceeds tied to $97M WA investment fraud scheme

This story was originally published on MyNorthwest.com A civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation linked to an oil and gas-related investment fraud scheme, the U.S. Department of Justice announced Tuesday. Newcastle, Washington, resident Geoffrey K. Auyeung, 47, was indicted as a co-conspirator

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