Latest News for: forfeiture

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How the government can steal your stuff: 6 questions about civil asset forfeiture answered

Hastings Tribune 14 Apr 2025
(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) ... .
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Feds seek forfeiture of 200 dogs seized during dog fighting investigation

Tulsa World 12 Apr 2025
The dogs, all pit bull-type canines, were seized in October as part of a criminal probe of Broken Arrow resident LeShon Johnson ... .
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Maritime op makes 619 arrests, nets over RM140mil in forfeitures and fines in five years

The Star 11 Apr 2025
MELAKA. Ops Naga, a joint maritime enforcement operation involving multiple agencies that is now in its sixth year, has recorded 619 arrests, as well as forfeitures, fines, and auction proceeds amounting to RM141.79mil Read full story ... .
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Nigeria: Court Orders Final Forfeiture of Landed Assets Recovered From Ex-Bank Official

All Africa 11 Apr 2025
The EFCC has stated that investigations indicate Mr Adeyinka and his associates received up to N35 billion from the alleged fraud ....
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Op Naga Records 619 Arrests; Nets RM141.79 Mln From Forfeitures, Fines And Auctions

Malaysian National News Agency 10 Apr 2025
Op Naga Records 619 Arrests; Nets RM141.79 Mln From Forfeitures, Fines And Auctions ... 619 arrests, apart from forfeitures, fines, and auction proceeds amounting to RM141,789,783.36.
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Lafayette man charged with driving after lifetime license forfeiture

Vincennes Sun-Commercial 09 Apr 2025
Demarcus Scorza has been charged with a felony in Tippecanoe County for allegedly driving despite a lifetime license forfeiture ... .
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Ramaphosa strident on lottery probe

Moneyweb 08 Apr 2025
President files affidavit in bid by former NLC boss Alfred Nevhutanda to stop investigation ... .
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Court Sentences Man for Money Laundering, Orders Forfeiture of $40,000

This Day 04 Apr 2025
Nigeria . 11 minutes ago. Wale Igbintade ... Justice Alexander Owoeye also ordered the forfeiture of $40,000 to the Federal Government of Nigeria ... 14 of 2022, and punishable under Section 3(5) of the same Act.”. Emeka pleaded guilty to the charge ... .
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Professor: Forfeiture might be deterrent as prosecutors seek $3M from Madigan

Longview News-Journal 01 Apr 2025
(The Center Square) – According to a professor who has studied public corruption, it might be a good thing that prosecutors are seeking $3.14 million in forfeiture proceeds from convicted former Illinois House Speaker Michael Madigan ....
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DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea

Bitcoin 29 Mar 2025
... is pursuing civil forfeiture of approximately $23 million in digital ....
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United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from Gotbit (FBI - Federal Bureau of Investigation)

Public Technologies 28 Mar 2025
As part of Gotbit's plea agreement, it admitted the cryptocurrency was subject to civil forfeiture and agreed to consent to civil forfeiture of the cryptocurrency ... The details contained in the civil forfeiture complaint are allegations.
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US money launderer claims innocence ahead of $10m forfeiture hearing in NZ

NewstalkZB 28 Mar 2025
An international fraudster convicted of money laundering is now declaring his innocence, years after admitting guilt, as his hearing concerning the forfeiture of more than $10 million in New Zealand bank accounts nears.
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2025 Insurer Licensees Forfeiture (SelectHealth Inc.) (Utah Insurance Department)

Public Technologies 28 Mar 2025
The forfeiture shall be paid in full to the Department no later than 30 days after this order is signed ... Based on Utah Code § 31A-2-308 and other similar enforcement cases, the proper forfeiture for the violation(s) should be $1,000.00.
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U.S. Files Lawsuit for the Forfeiture of $47 Million in Iranian Oil Proceeds

Oil Price 27 Mar 2025
for the forfeiture of $47 million in proceeds from the sale of some 1 million barrels of Iranian oil that ...
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