$310,276 Seized From Accounts at Bank of Saipan v USA: Forfeiture Complaint 

A complaint for forfeiture has been filed in the U.S. District Court for the Northern Mariana Islands regarding funds associated with a suspected conspiracy by foreign entities and entities and individuals in the Commonwealth of the Northern Mariana Islands to commit wire fraud and money laundering. The complaint involves entities in Bermuda and the British Virgin Islands. The funds in question, totaling $271,088 and $39,188, were seized from accounts at the Bank of Saipan in the name of a company referred to as “MCS”.