the balance of an account held by AU Card LLC in the name of Russ Albert Medlin.

$5 million laundered through Bluemountain VII LLC by Bitwealth Holdings LLC from April to November 2018.$500,000 transferred to Stephen Mathew Morrow by Goettsche in July 2019 and.$500,000 laundered through BPA LLC by GoBit LLC in December 2018.$8.75 million laundered through Burrel Diversified Investments, LLC by Hard Fork Holdings LLC in December 2018.an undisclosed amount laundered by Hard Fork Holdings LLC through Cryptowatt Mining LLC and Cryptowatt Investment Partners LLC.$8.4 million laundered by Bitwealth Investments LLC through Kiln LLC and.$3 million laundered by Getch Holdings LLC through SoCal Building Ventures LLC.$3 million laundered by Bitwealth Holdings through ApiO Inc.$2.65 million laundered by Bitwealth Holdings LLC and Bitwealth Investments LLC through Educational Insurance Company and 7Nine Inc.$1,225,000 laundered by Bitwealth Holdings LLC through Bountiful Flight LLC.$750,000 laundered by Bitwealth Holdings LLC through Opiniion LLC.$821,395 laundered by Bitwealth Holdings LLC through Daffinity Technologies, Inc.$5.5 million laundered by Bitwealth Oil & Gas LLC through Seeker Resources LLC.$876,166 laundered by GoBit LLC through ConveyIQ, Inc.$500,000 laundered by Bitwealth Holdings LLC through Evermore Park LLC.$1.6 million laundered by Bitwealth Holdings LLC through Grid Entertainment.$6 million laundered by Reel Men LLC through Pelagic Group.

$1.1 million laundered by Bitwealth Holdings LLC through Societi LLC.

$375,000 laundered by GoBit LLC through Turnkey Pads LLC.

property in Las Vegas, Nevada, owned by LV Life LLC.property in Scottsdale, Arizona, owned by AZ Life LLC and.a property in Lafayette, Colorado, owned by Getch Stone LLC.a property in Boulder, Colorado, owned by MDBA Land Partnership Trust.a property in the Jaco District of Costa Rica, owned by El Pequeno Universo SA.a property in Mountainview, Colorado, owned by MV Holdings LLC.a property in Las Vegas, Nevada, owned by RAM Land LLC.proceeds from the sale of a Destin, Florida property, formerly owned by Reel Men Destin LLC.a property in Deerfield Beach, Florida, owned by Reel Men Deerfield, LLC.a property in Stuart Florida, owned by Reel Men Stuart LLC.a property in Bluffdale Utah, owned by Getch Brothers LLC.Casa Colonia House, a property in Tamarindo Beach, Costa Rica.Wild Orchid, a real-estate development on the Belize mainland, owned by Marbington Limited, which owns, Dalmoni Belize Ltd., which owns Hatchet Caye Limited, which owns Tracey Island Limited.Mojo Caye, a private island in Belize, owned by Caye Villa Development Limited, which is owned by Dalmoni Belize Ltd., which is owned by Hatchet Caye Limited, which is owned by Tracy Island Limited.Hatchet Caye (aka Ray Caye), a resort island property in Belize owned by Hatchet Caye Limited, which in turn is owned by Tracy Island Limited.I’ve grouped cited forfeiture assets below by category. Shell companies Goettsche (right) used to launder BitClub Network investor funds through include: In other words the property was obtained by Goettsche as part of his involvement in the BitClub Network Ponzi scheme. In it the DOJ lays out a list of property they believe is subject to forfeiture. The DOJ’s latest forfeiture bill was filed on July 22nd. A Third Forfeiture Bill of Particulars has revealed millions of dollars in cash, crypto and assets the DOJ hopes to recover from Matt Goettsche.

First forfeiture bill of particulars