Above the Law4 weeks agoLawThe Trump Asset That Must Be Seized First Is...Mar-a-Lago is the asset readers feel Trump would most hate to lose. [ more ]
www.cnn.com1 month agoUS politicsTrump faces hush money case hearing and massive civil fraud bond deadlineTrump's legal team and New York Attorney General's office working on securing bonds for civil fraud judgment. Potential seizure of assets, including bank accounts, by the Attorney General's office if Trump does not provide required bonds. [ more ]
Above the Law1 month agoLawTrump Has Money For Bond, He'd Just Rather The State Seize His Assets Than Use It. You Bet!Donald Trump is facing a civil fraud judgment for which a bond can't be obtained due to assets being in real estate. Retired Judge Barbara Jones has been granted enhanced powers to monitor the company and prevent fraud. [ more ]
New York Post1 month agoNew York City'Shark Tank' star Kevin O'Leary rips Trump's $454M civil fraud penalty as 'an attack on America'Kevin O'Leary criticizes Trump's $454 million bond as an attack on America O'Leary warns that seizing assets on a bond is unprecedented and troubling for the American economic brand. [ more ]
www.npr.org1 month agoLawHere's what happens if Trump can't pay his $454 million bondFormer President Trump needs $454 million bond in civil fraud case New York Attorney General prepared to seize Trump's assets [ more ]
www.npr.org1 month agoLawTrump unable to post $450M bond in New York fraud case, his lawyers sayComing up with a $454 million bond is challenging for Trump's lawyers due to the rejection of real estate holdings as collateral. Trump's legal team argues the judgment amount is unconstitutionally high, facing difficulty in finding a bond through brokers. [ more ]
www.mercurynews.com1 month agoUS politicsKey questions as Trump approaches $454M deadlineDeadline approaching for Trump's legal battle New York Attorney General can start collecting $454 million from Trump [ more ]
London Business News | Londonlovesbusiness.com2 weeks agoEurope newsRussia warns Europeans 'will lose more than we do' if their $300 billion in assets are takenRussia threatens retaliation if $300 billion of assets seized for Ukraine. President Zelensky urges using frozen Russian assets to support Ukraine. [ more ]
english.elpais.com2 months agoEurope newsThe Kremlin has a plan: confiscate and conquerThe Kremlin is using expropriation as a weapon for leverage. Pressure on citizens through asset seizures and partial privatizations for funding the war. [ more ]
www.cbc.ca1 month agoCanada newsB.C. files unexplained wealth order to seize cash, gold bars from Quadriga crypto scam co-founder | CBC NewsUnexplained wealth order filed in B.C. to seize assets tied to fraudulent crypto exchange. Requirement for individuals to explain wealth sources amidst suspicions of criminal activity. [ more ]
www.standard.co.uk1 month agoCryptocurrencyEx-takeaway worker with Bitcoin worth more than 2bn convictedCryptocurrency seizure in the UK involving over 2 billion in Bitcoin. Suspect involved in money laundering using Bitcoin faced criminal charges and asset seizure. [ more ]