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Judge Tosses Tax Fraud Claim In Mariana Bribery Case

By David Hansen · March 12, 2025, 6:20 PM EDT

A federal court dismissed Wednesday a claim connected to allegations of tax fraud in a $310,000 civil asset forfeiture case brought by the U.S. government against a Northern Mariana Islands business...

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Documents

Order

Case Information

Case Title

United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.

Case Number

1:22-cv-00020

Court

Northern Mariana Islands

Nature of Suit

Forfeit/Penalty: Other

Date Filed

December 30, 2022

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