#asset-forfeiture

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fromReadWrite
2 weeks ago

Pennsylvania novelty game company admits to illegal gambling

The attorney general of Pennsylvania announced on Monday (February 9) that a Schuylkill County novelty game company has admitted guilt in what prosecutors describe as a sweeping illegal gambling operation that reached far beyond its home base. At the center of the case is Deibler Brothers Novelty Company, which authorities say placed and operated hundreds of unlawful video gambling machines across large parts of the state.
Law
#cryptocurrency
Law
fromwww.amny.com
4 weeks ago

Linda Sun's defense reveals that they have not been paid, warns they'll have to withdraw for retrial amNewYork

Frozen government-seized assets threaten defense representation in the retrial of Linda Sun and Chris Hu; judge urges parties to find a solution.
fromIndependent
2 months ago

Jailed crystal meth businessman Nathan McDonnell will have big chunk of 795,000 home sale taken by Revenue

A businessman who was jailed for 12 years for the importation of the State's biggest seizure of crystal meth faces having part of the proceeds from the sale of his €795,000 family home taken by the taxman, the High Court heard. Nathan McDonnell (44), who ran the long-established Ballyseedy Garden Centre in Tralee, Co Kerry, allowed his business to be used to store a machine containing more than €32m worth of the drug,
Miscellaneous
US news
fromBusiness Insider
4 months ago

A seized Russian oligarch's superyacht has a new owner - but it's not smooth sailing yet

US government auctioned the seized Russian superyacht Amadea; the new owner may be barred from taking it into international waters.
Miscellaneous
fromIndependent
4 months ago

Home of Hutch gang member James 'Mago' Gately to be sold by Criminal Assets Bureau next month

James 'Mago' Gately's Coolock house, refurbished with €440,000 while he has not worked since 2015, will be auctioned next month following a CAB action.
Law
fromAbove the Law
5 months ago

How Appealing Weekly Roundup - Above the Law

Recent legal and political developments highlight contested judicial authority, presidential power, criminal trials, property seizures, Supreme Court approval, emergency rulings, and appellate nominations.
US news
fromenglish.elpais.com
6 months ago

El Mayo' Zambada and the drug empire that benefited from corruption in Mexico: Keys to the US accusation against the Sinaloa Cartel leader

Ismael El Mayo Zambada pleaded guilty to leading the Sinaloa Cartel and faces $15 billion in asset forfeiture for decades of multinational drug trafficking.
UK news
fromwww.standard.co.uk
7 months ago

Chinese national accused of money laundering forfeits 16.7m and seven London flats

A 16.7 million settlement was reached, with assets forfeited suspected to be proceeds of crime.
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