DOJ鈥檚 Fraud Division Secure Revocations Against Cartel & Trafficking-linked Business Entities

By Mari Lou | December 2, 2022

The Delaware Department of Justice has secured revocations of corporate charters or certificates of formation on multiple Delaware-registered business entities that are connected to criminal entities. This includes a Venezuelan cartel and a federally sanctioned online pharmacy based in Argentina. After a November hearing, the Delaware Court of Chancery canceled the corporate charter of Water…

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