#asset-seizures

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fromABC7 New York
3 days ago

Ryan Wedding, former Olympic snowboarder turned alleged drug kingpin, expected in court

Wedding was previously indicted in Los Angeles federal court on multiple federal charges, including running a continuing criminal enterprise, committing murder in connection with a continuing criminal enterprise and assorted drug crimes. A superseding indictment was filed in November, alleging that Wedding ordered the killing of a witness who was set to testify against him in a federal drug trafficking case, according to the Justice Department.
US news
US politics
fromwww.mediaite.com
2 weeks ago

Fox Anchor Asks Trump DHS Spox to Respond to Joe Rogan Warning ICE is Becoming the Gestapo'

DHS defends ICE operations in Minneapolis as necessary to remove 680 criminal noncitizens, citing violent offenders and $9 billion seized despite local noncooperation.
UK politics
fromwww.theguardian.com
2 months ago

Asylum seekers' jewellery could be seized to pay for processing costs, says Home Office minister

Proposed policy could allow confiscation of non-sentimental jewellery and other valuables from asylum seekers to help cover processing and accommodation costs.
UK news
fromwww.independent.co.uk
2 months ago

Almost 3,000 high street shops raided in money-laundering crackdown

UK authorities raided 2,700 cash-heavy high-street businesses in a large money-laundering crackdown, seizing millions, arresting hundreds and targeting diverse cash-based outlets.
fromBusiness Insider
6 months ago

Russia has seized around $50 billion of assets as its wartime economy comes under pressure

Since its full-scale invasion of Ukraine in 2022, Russia has confiscated nearly 3.9 trillion rubles, equivalent to approximately $50 billion, from 102 private assets.
Europe news
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