Social Media Ideas for $2.045 Million Forfeiture

Cash and property worth $800k seized from drug-selling Wairoa couple

The forfeiture includes one commercial property, five residential properties, more than $150,000 in cash, five vehicles, a motorbike, jet ski and jewellery.

Criminal – Man fails to vacate default judgment forfeiting approximately $21,000

Where a man moved to set aside a default judgment ordering the civil forfeiture of approximately $21,000 seized from him during an arrest, his petition was denied. He failed to […]...

Emefiele Loses Property, $2m, Share Certificates to FG as S’Court Orders Final Assets’ Forfeiture

Alex Enumah in Abuja   A former Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, has permanently forfeited seven landed properties, the sum of $2,045,000 (Two Mi...

Court Orders Final Forfeiture of 52 Lekki Housing Units to FG, Says Properties Proceeds of Unlawful Activities.

Wale Igbintade A Federal High Court in Lagos has ordered the final forfeiture of 52 terrace and maisonette housing units in the Lekki area of Lagos State to the federal

Feds Seek $16.2M Restitution In Counterfeit Apple Device Suit

Prosecutors asked a California federal judge on Friday to order a Chinese national to pay part of the $16.2 million in restitution to Apple Inc. for her role in a scheme in which f...

WHO GETS IT?- $144MM Up For Grabs as Merchants Bank of Indiana Sues Account Holders and CFPB In Unusual Interpleader Act...

B.C. wants millions in assets from accused in massive U.S. drug and extortion case

The director of civil forfeiture filed a lawsuit against longtime B.C. gangster Garinder Deo on Wednesday, a day after police raided his $5.5 million West Vancouver home

Nearly $2m windfall held in investment trust is waiting to be claimed, High Court told

Supreme Court Upholds Final Forfeiture of Godwin Emefiele’s Properties, $2.045 Million to FG

Supreme Court has uphold the final forfeiture of Godwin Emefiele’s properties and $2.045 million to the federal government.   NewsOnline Nigeria reports that the Supreme Court has...

Ex-Crown Point real estate agent to be sentenced in $5 million COVID relief fraud case

Josh Lybolt agreed to forfeit several properties, paintings and vehicles, including a Porsche Taycan, a Chevrolet Corvette Stingray, a Cadillac Escalade, a Yamaha Raptor, a Ford Br...

Supreme Court Will Consider Excessive Fines Clause Asset Forfeiture Case

It will review Alaska's confiscation of a $95,000 plane arising from the pilot's illegal transportation of up to 72 cans of beer.

Compromised Advisor Credentials Used in Pump-and-Dump Schemes

The Department of Justice used civil forfeiture to seize about $19.5 million in proceeds from the pair of alleged market manipulation schemes that caused share prices to skyrocket.

U.S. Attorney Pirro's office announces seizure of over $25M in cryptocurrency tied to global fraud

The U.S. Attorney's Office for the District of Columbia said Tuesday that it has seized over $25 million in cryptocurrency linked to multiple international fraud investigations.

$2.68 mill judgment against BitConnect’s Craig Grant

The SEC has secured a $2.68 million final default judgment against BitConnect promoter Craig Grant. BitConnect was a $2.4 billion MLM crypto Ponzi that collapsed in early 2018. The...

DOJ Agrees to $180 Million Settlement in Long-Running Anchorage Port Litigation

The Justice Department has agreed to pay $180 million to the Municipality of Anchorage to resolve a long-running dispute over the Port of Anchorage expansion project, bringing an e...

B.C. government seeks to seize $12,000 it alleges was made through cannabis and magic mushrooms

The government alleges the money was the proceeds of crime and, if released, would likely be used for illegal activity.

DOJ Agrees to $180 Million Settlement in Long-Running Anchorage Port Litigation

The Justice Department has agreed to pay $180 million to the Municipality of Anchorage to resolve a long-running dispute over the Port of Anchorage expansion project, bringing an e...

Singapore court grants $3M to Terraform UST collapse victims

Singapore court has awarded more than $3 million in damages to 40 investors after finding Terraform Labs and co-founder Do Kwon liable for fraudulent misrepresentations tied to the...

US seeks forfeiture of $25M in crypto tied to romance, investment scams

US prosecutors are seeking more than $25 million in cryptocurrency allegedly connected to international fraud and laundering networks.

Costa Rica Sportsbook Operator Forfeits $25M, Avoids Prison in Tradewinds Case

A Costa Rica-based businessman who admitted running the veteran offshore sportsbook Tradewinds quietly avoided prison earlier this year and was ordered to forfeit $25 million in il...

Aisha Achimugu: Why EFCC demanded forfeiture of N4.6b jewelries, N4.3b exotic cars, $50m, N30m

The anti-graft agency said its investigations followed its receipt of financial intelligence showing huge inflows and outflows from over 136 bank accounts linked to Aisha Achimogu...

Las Vegas sports betting figure told to hand over assets or be locked up

The order comes a year after David Oancea was told to pay a $30.2 million judgment. He was ordered to hand over assets, but did not comply, a judge found.

Amazon to pay more than $2M in FTC identity theft case

Amazon agreed to pay $2.25 million to settle U.S. claims that it routinely failed to provide records to help customers who were victims of identity theft.

DOJ Agrees to $180 Million Anchorage Port Settlement, Ending Decade-Long Dispute

The Justice Department has announced that the United States will pay $180 million to the Municipality of Anchorage to resolve long-running litigation over the failed Port of Alaska...