Latest News for: forfeiture

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Forfeiture of Equity Shares of Suraj Industries Ltd (BSE Ltd)

Public Technologies 21 Mar 2025
) NOTICES Notice No. 20250321-10 Notice Date 21 Mar 2025. Category Company related Segment Equity. Subject Forfeiture of Equity Shares of Suraj Industries Ltd. Content ... (Scrip Code ... Disclaimer.
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United States uses civil asset forfeiture to recover $7M of investment fraud proceeds (United States Attorney's Office for the Eastern District of Virginia)

Public Technologies 21 Mar 2025
United States uses civil asset forfeiture to recover $7M of investment fraud proceeds ... - The United States has recovered and cleared title to $7 million of investment fraud proceeds using civil asset forfeiture.
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The FAIR Act Would Protect Bitcoin Holders

Bitcoin Magazine 21 Mar 2025
A few weeks ago, we briefly touched on how civil asset forfeiture may apply to Bitcoin, a process in which the Government may seize citizen’s assets without accusing a person of a crime ... a forfeiture.
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Notification Regarding Completion of Payment for the Disposal of Treasury Shares and Partial Forfeiture [85 KB] (Azbil Corporation)

Public Technologies 19 Mar 2025
Notification Regarding Completion of Payment for the Disposal of Treasury Shares and Partial Forfeiture ... of disposal as initially planned have changed due to partial forfeiture, as described below.
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U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolás Maduro Moros

Texas Border Business 19 Mar 2025
The United States today filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon 900 EX aircraft, bearing tail number T7-ESPRT, which was smuggled from the ...
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#Pi Network Forced Forfeitures Trigger Calls Of Scam (OOC)

Bitchute 16 Mar 2025
Go to the source via the article link to view the video or click the video icon ....
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Bitcoin and Civil Asset Forfeiture

Bitchute 12 Mar 2025
Go to the source via the article link to view the video or click the video icon ....
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Audit: King County sheriff’s asset forfeiture program lacks transparency

The Seattle Times 12 Mar 2025
While the King County Auditor's Office found no evidence of fraud in the sheriff's asset-forfeiture program, it concluded an antiquated, all-paper record-keeping system made the program vulnerable ... .
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DOJ's probe into Suffolk DA's asset forfeiture practices during prior administration is over, officials say

Newsday 12 Mar 2025
"The office has not yet received any federal forfeiture monies, but we recently received "positive news” as to the District Attorney's efforts to get the Department of Justice to release forfeiture monies.
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Peru asset seizure office in Ayacucho leads confiscations under controversial Extinction of Domain Law

Jurist 12 Mar 2025
Peru’s public prosecutor announced Monday that its Extinction of Domain prosecutor in Ayacucho is the office with the highest number of rulings uner the country’s controversial asset forfeiture law ... ....
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PIAA issues double forfeiture following 5A melee

The Danville News 11 Mar 2025
The PIAA declared Friday’s Class 5A boys state tournament game between Meadville and Uniontown as a double forfeit, ending both teams’ seasons ... “I feel it was an unjust decision by the PIAA ... × This page requires Javascript ... kAm~? .@?52Jk^Am ... ....
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