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Archive for category: Newspaper Articles

You are here: Home1 / News2 / Newspaper Articles

U.S. prosecutors seek broader powers to seize Russian oligarchs’ asset

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/5ATPG77KO5OWLPRPYGLTNWI5Q41.jpg 481 728 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15U.S. prosecutors seek broader powers to seize Russian oligarchs’ asset

Cryptoassets could be seized to stop crime, UK government says

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/uk-crypto-crime1.jpg 630 1200 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Cryptoassets could be seized to stop crime, UK government says

Fortune or forfeiture: real estate lending in the cannabis space

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/2QT74YAPVJMBNHDHTCJMZL75SU1.jpg 628 1200 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Fortune or forfeiture: real estate lending in the cannabis space

Houston Prosecutors Profit Millions From Cash Illegally Seized

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/kim-ogg-harris-county-district-attorney-campaign-enlarged1.jpg 678 1300 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Houston Prosecutors Profit Millions From Cash Illegally Seized

Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/fbi-001.jpg 1795 2400 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program

A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/Figure-171.png 1137 2000 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:132023-12-29 23:07:13A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?

A dysfunctional civil-forfeiture system seizes savings, destroys lives

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/111.webp 516 885 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:132023-12-29 23:07:13A dysfunctional civil-forfeiture system seizes savings, destroys lives

Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/IFJ_7318-1920x10801-1.jpg 1080 1920 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:132023-12-29 23:07:13Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws

Feds charge 21 people in global crypto money laundering bust

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/107091439-1658324524435-gettyimages-622164342-AFP_HZ9101.jpg 1258 2018 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:132023-12-29 23:07:13Feds charge 21 people in global crypto money laundering bust

Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram

December 29, 2023
https://sebastianrucci.com/wp-content/uploads/2023/12/skynews-kim-kardashian-reality-tv-star_59188491.jpg 1152 2048 Sebastian Rucci https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png Sebastian Rucci2023-12-29 23:07:132023-12-29 23:07:13Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram
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