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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:29:17Russian oligarch ordered to forfeit $5.4 mln to U.S., Ukraine may get funds
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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:29:18Feds seized nearly $700 million from FTX founder Bankman-Fried
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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:29:18U.S. seeks $5.4 mln from Russian businessman Malofeyev’s account
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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:29:18South Carolina Supreme Court drops the ball on asset forfeiture reform
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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:29:18U.S. prosecutors seek broader powers to seize Russian oligarchs’ asset
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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:29:18Cryptoassets could be seized to stop crime, UK government says
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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:29:18Fortune or forfeiture: real estate lending in the cannabis space
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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:29:18Houston Prosecutors Profit Millions From Cash Illegally Seized
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Sebastian Rucci2023-12-29 23:07:152025-10-10 05:29:18Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program
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Sebastian Rucci2023-12-29 23:07:132025-10-10 05:29:12A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?