Feds Issue Warrants

Warrants have been issued to seize assets.
1325 23rd September, 2011 The Full Tilt Saga
Feds Issue Warrants

On September 20, the US Attorney for the Southern District of New York amended the civil complaint originally unsealed on Black Friday to include allegations against Howard Lederer, Chris Ferguson, and Rafe Furst.

Not widely reported, however, was that on the same day warrants were issued to seize assets. The Feds have been authorized to take control of any funds in the following accounts:

  1. All funds and other property on deposit in account numbered GB81 RBOS 6095 4234087766 held at NatWest, in the name of Raymond Bitar, and all funds traceable thereto;
  2. All funds and other property on deposit in account numbered 7655741861 held at Wells Fargo Bank N.A. in the name of HH Lederer Consulting LLC, and all funds traceable thereto; and
  3. All funds and other property on deposit in account numbered GB56LOYD30166314010402 held at Lloyds TSB International, Isle of Mann, in the name of Howard Lederer, and all funds traceable thereto;
  4. All funds and other property on deposit in account numbered 40039049628 held at Citibank N.A., in the name of Chris Ferguson, and all funds traceable thereto; and
  5. Account numbered CH87 0875 505706840010 0 held at Pictet & Co Bankers, Switzerland, in the name of Telamonian Ajax Trust, and all funds traceable thereto.

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Godwin Maidment

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