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United States Files Civil Forfeiture Complaints Against $15M in Funds Allegedly Linked to Iranian Oil Shipping Network

This primary source from U.S. Department of Justice supports 1 claim across 1 ledger entry.

Publisher
U.S. Department of Justice
Published
2026-03-06
Source quality
primary

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Claims supported by this source

  1. factdocumented

    On March 6, 2026, DOJ filed DDC case 1:26-cv-00802 seeking forfeiture of $12,973,529 in seized funds allegedly intended for Wellbred Capital and Wellbred Trading as part of an Iranian oil distribution network.

    Case 26-cv-802 paragraph identifying $12,973,529; final paragraph explains complaint is an allegation

    DOJ seeks forfeiture of $12,973,529 held at the U.S. Treasury · Forfeiture proceedings pending in docket retrieved August 28, 2026