Posts
https://sebastianrucci.com/wp-content/uploads/2023/12/200518newyork_custom-142e80b89404b739b8027f50109d4d353b021b8f-s1100-c501.jpg
906
1100
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:14Hobby Lobby’s $1.6 million Gilgamesh tablet has been forfeited to the U.S.
https://sebastianrucci.com/wp-content/uploads/2023/12/106812489-1608153876861-gettyimages-1188602155-11-33eps1-scaled-1-1.jpg
1612
2560
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:14Feds seize millions in PPP funds from international ministry
https://sebastianrucci.com/wp-content/uploads/2023/12/105923299-1558378606208gettyimages-10882040561-scaled-1.jpeg
1709
2560
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:14Record $1 billion worth of bitcoin linked to the Silk Road seized by U.S. government
https://sebastianrucci.com/wp-content/uploads/2023/12/bitcoin_scam_cryptocurrency_fraud1.jpg
1024
1024
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:15U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks
https://sebastianrucci.com/wp-content/uploads/2023/12/105800544-1552944593147rtx6rbov1-scaled-1.jpg
1707
2560
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:15Trump wants to use a big banking settlement to help build his border wall
https://sebastianrucci.com/wp-content/uploads/2023/12/1ef41525-49f5-410b-be4d-5681ab0b01c9-AP_Supreme_Court_Excessive_Fines1.jpg
1333
2000
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:15Supreme Court says states can’t impose excessive fines, and delivers a win to former heroin addict in pivotal ruling
https://sebastianrucci.com/wp-content/uploads/2023/12/105175361-GettyImages-1708543421.jpg
1324
2000
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:15Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture
https://sebastianrucci.com/wp-content/uploads/2023/12/103975804-GettyImages-6089331261.jpg
1333
2000
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:15Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million
https://sebastianrucci.com/wp-content/uploads/2023/12/103392373-Ken_photo1.jpg
1280
1920
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:15IRS to return seized cash to small-business owner
https://sebastianrucci.com/wp-content/uploads/2023/12/Picture-102.jpg
615
1050
Sebastian Rucci
https://sebastianrucci.com/wp-content/uploads/2024/11/logo-002-1-300x51.png
Sebastian Rucci2023-12-29 23:07:122025-10-10 05:29:11JUSTICE MANUAL 9-119.000 – Asset Forfeiture Approval, Consultation, And Notification Requirements