US court filing via CourtListener RECAP: United States v. Approximately $397,674.32
Seizure of approximately $397,674.32 in 35 money-transfer accounts holding proceeds of North Korean IT worker fraud scheme (Yanbian Silverstar) · JAN 19 2023 (application)
The Target Accounts, which comprise 35 accounts holding $397,674.32 in proceeds from the fraud scheme, are further described below. ... The sharing of the email and password demonstrates the account is controlled by North Korean IT workers. [Case No. 4:23-mj-07026, U.S. District Court for the Eastern District of Missouri; filing: Redacted Application and Affidavit for Search Warrant in case as to Approximately $397,674.32]