#civil-forfeiture

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fromBoston.com
1 day ago

Mass. man pleads guilty to wildlife trafficking

"The wildlife that Bied unlawfully imported and conspired to import was protected by the Endangered Species Act as well as [CITES]," the office of U.S. Attorney for Massachusetts Leah B. Foley said. Adam Bied, 40, bought, sold, and traded the endangered animal parts from 2018 to 2021, knowing his transactions violated U.S. laws and regulations, according to federal prosecutors. The Reading resident worked with other traffickers based in Cameroon and Indonesia to obtain the parts, and neither sought nor obtained the proper USDWS licenses or CITES permits, Foley's office said.
Environment
fromBoston.com
3 months ago

Norfolk County sheriff spent campaign cash on personal business ventures, state officials say

Norfolk County Sheriff Patrick McDermott has agreed to pay a hefty civil forfeiture after state regulators determined he unlawfully spent tens of thousands of dollars in campaign funds to further his "personal business future."
US politics
NYC real estate
fromNew York Post
8 months ago

Mob associate busted in LI prostitution ring involving cop, teacher - now prosecutors want his $1.2M Fire Island beach house

Long Island prosecutors are targeting a $1.2 million Fire Island home linked to Frank Saggio's illegal prostitution ring operation.
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