#asset-forfeiture

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#financial-fraud

Luxury Hampstead properties surrendered in 12m asset investigation settlement

Luxury properties in Hampstead forfeited as proceeds of crime amid investigations into financial frauds and money laundering.

Chinese couple forfeit two luxury Hampstead homes suspected to be result of 'fraud'

A couple forfeits luxury homes and assets linked to financial fraud for a £12 million settlement.

Luxury Hampstead properties surrendered in 12m asset investigation settlement

Luxury properties in Hampstead forfeited as proceeds of crime amid investigations into financial frauds and money laundering.

Chinese couple forfeit two luxury Hampstead homes suspected to be result of 'fraud'

A couple forfeits luxury homes and assets linked to financial fraud for a £12 million settlement.
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#defamation

Rudy Giuliani Loses His Lawyers, and His Cool, in Court

Giuliani is facing legal and financial troubles related to defamation claims against Georgia election workers.

Rudy Giuliani must turn over NYC apartment, 26 watches to Georgia election workers

Giuliani must turn over valuable assets to election workers he defamed, following a $148 million judgment.

Rudy Giuliani Loses His Lawyers, and His Cool, in Court

Giuliani is facing legal and financial troubles related to defamation claims against Georgia election workers.

Rudy Giuliani must turn over NYC apartment, 26 watches to Georgia election workers

Giuliani must turn over valuable assets to election workers he defamed, following a $148 million judgment.
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Inside Daniel Kinahan's seized Dublin mansion as Criminal Assets Bureau puts it up for auction for 550,000

The Criminal Assets Bureau is selling a property linked to crime boss Daniel Kinahan, emphasizing asset forfeiture efforts in tackling organized crime.
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