The 1Broker.com domain has been seized by the Federal Bureau of Investigation in accordance with a seizure warrant issued pursuant to 18 U.S.C. § 981 and 982, for violations of 18 U.S.C. § 1956 (money laundering), 18 U.S.C. § 1343 (wire fraud), 15 U.S.C. § 78ff (willfully operating as an unregistered broker/dealer of securities), and 7 U.S.C. § 13 (willfully operating as an unregistered futures commission merchant), upon a probable cause finding by the United States District Court for the District of Columbia that the 1Broker.com domain was used, or was intended to be used, to commit or facilitate criminal violations of 18 U.S.C. § 1030(a)(5)(A) and (B); and involved in a transaction or attempted transaction in violation of 18 U.S.C. § 1956(h), 1956(a)(2)(A), or any property traceable to such property.
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