#asset-forfeiture

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US news
fromBusiness Insider
2 weeks 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
2 weeks 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.
Cryptocurrency
fromFortune Crypto
3 weeks ago

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.
Law
fromAbove the Law
1 month 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 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
3 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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