Joint Investigation Uncovers Civil Forfeiture of Over $20M in …

3 days ago · MIAMI — A final judgment forfeiting to the United States over $20 million in foreign bribery and money laundering proceeds, including interest was entered following a joint …

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Joint Investigation Uncovers Civil Forfeiture Of Over $20M In …

1 week from now

3 days ago · MIAMI — A final judgment forfeiting to the United States over $20 million in foreign bribery and money laundering proceeds, including interest was entered following a joint …

dhs.gov

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Justice Department Secures Civil Forfeiture Of Over $20M In …

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5 days ago · On Aug. 9, 2023, the Justice Department filed a civil forfeiture complaint against approximately $21,248,434.25 in U.S. currency alleging that the funds were proceeds of …

justice.gov

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Justice Department Secures Over $20M From Venezuelan Bribery …

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Jan 10, 2025 · U.S. District Judge Melissa Damian has finalized a judgment that forfeits over $20 million in foreign bribery and money laundering proceeds to the United States.

legalnewsline.com

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United States Seeks To Forfeit More Than $72 Million Involved In ...

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Oct 12, 2023 · Assistant U.S. Attorneys Annika M. Miranda and Jorge R. Delgado are handling the civil forfeiture case. The Justice Department’s Office of International Affairs has provided …

justice.gov

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United States Assists Korean Authorities In Recovering Over $28.7 ...

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Mar 4, 2015 · The Department of Justice has reached a settlement of its civil forfeiture cases against $1.2 million in assets in the United States traceable to corruption proceeds …

justice.gov

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Press Releases - Homeland Security

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Dec 23, 2024 · Joint Investigation Uncovers Civil Forfeiture of Over $20M in Foreign Bribery and Money Laundering Proceeds From Venezuelan Bribery Scheme. MIAMI — A final judgment …

dhs.gov

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South Carolina Police Hauled In $17 Million Through Civil Asset ...

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Jan 29, 2019 · Paul Hennessy/NurPhoto/Sipa USA/Newscom. South Carolina police seized more than $17 million over a three-year period according to a comprehensive joint investigation by …

reason.com

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Police Abused Civil Forfeiture Laws For So Long That The Supreme …

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Feb 21, 2019 · After all, the Eighth Amendment has applied to federal civil forfeitures for more than two decades and yet, during that period, “the federal government took in $36.5 billion in …

nbcnews.com

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Asset Forfeiture In Illinois: What It Is, Where It Happens, And Reforms ...

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Federal law enforcement took in more than $404 million in Illinois over the same time period. ... or if it is seized as part of a joint investigation by federal and state or local authorities ...

illinoispolicy.org