Asset Forfeiture News Update

Offices of the United States Attorneys   You are subscribed to Asset Forfeiture news updates. This information has recently been updated, and is now available. United States Files Action to Forfeit Waltham Home Used to Facilitate Illegal Exports 06/11/2020 12:00 AM EDT BOSTON – The United States Attorney's Office filed a civil forfeiture action against a Waltham home that was the former residence and business location of a couple previously indicted in connection with a scheme to smuggle goods out of the United States and to supply services to Syria. The United States also seized the U.S. website of the Syrian-based company Electronic Katranji Trading ("EKT"), ekt2.com, on probable cause that it was used to facilitate the illegal export of merchandise from the United States.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys