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Anonymous
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Looks like the Feds are now take all funds out of the crooks banks accounts.
Seven time Ace winner. What a joke. Wait when he gets a big bill from the IRS.
3510-13-F-0125, 13-FBI-002990, All Funds in Account # 804-306-6049 Held in the Name of Advantech Sales, LLC at PNC Bank, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 09, 2013 from Craig J. Nordman at PNC Bank, 2 Broad Street, Bloomfield, NJ.
3510-13-F-0126, 13-FBI-002991, All Funds in Account # 80-4306-4895 Held in the name of Advantech Sales, LLC at PNC Bank, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 09, 2013 from Craig J. Nordman at PNC Bank, 2 Broad Street, Bloomfield, NJ.
3510-13-F-0127, 13-FBI-002992, All Funds in Account # 1030004351546 Held in the Name of Cliff Antell at Wells Fargo Bank, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 09, 2013 from Cliff Antell at Wells Fargo
Seven time Ace winner. What a joke. Wait when he gets a big bill from the IRS.
3510-13-F-0125, 13-FBI-002990, All Funds in Account # 804-306-6049 Held in the Name of Advantech Sales, LLC at PNC Bank, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 09, 2013 from Craig J. Nordman at PNC Bank, 2 Broad Street, Bloomfield, NJ.
3510-13-F-0126, 13-FBI-002991, All Funds in Account # 80-4306-4895 Held in the name of Advantech Sales, LLC at PNC Bank, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 09, 2013 from Craig J. Nordman at PNC Bank, 2 Broad Street, Bloomfield, NJ.
3510-13-F-0127, 13-FBI-002992, All Funds in Account # 1030004351546 Held in the Name of Cliff Antell at Wells Fargo Bank, seized for forfeiture pursuant to 18 USC 981(a)(1)(C) on April 09, 2013 from Cliff Antell at Wells Fargo