#asset-forfeiture

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Law
fromAbove the Law
1 week 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
2 weeks 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
1 month 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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