#asset-forfeiture

[ follow ]
#drug-trafficking #cryptocurrency #tax-recovery #organised-crime #appeals #identity-theft #amadea
fromIndependent
4 days 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
#cryptocurrency
fromTheregister
1 month ago
Law

Feds beat fraudster in $345M destroyed Bitcoin dispute

A convicted identity thief's claim that federal agents destroyed a seized hard drive containing 3,443 Bitcoins worth over $345 million was rejected on appeal.
fromFortune Crypto
1 month ago
Cryptocurrency

Governments weighing crypto reserves target $75 billion pot | Fortune Crypto

Governments could seize and stockpile over $75 billion in criminal-linked cryptocurrencies, prompting national Bitcoin reserves and greatly expanded asset-forfeiture potential.
more#cryptocurrency
US news
fromBusiness Insider
1 month 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
1 month 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
3 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
3 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
4 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.
[ Load more ]