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Court convicts seven fraudsters, orders forfeiture of N230.3m, hotel recovered from them
The judge issued the forfeiture orders after convicting and sentencing the fraudsters on charges of criminal impersonation, ...
Feds confiscate $300K from malware fraud scheme that targeted Charleston law firm
Government believes $300K in seized cryptocurrency is tied to wire fraud transactions, money laundering and cybercrime scheme ...
B.C. landlord says he had no idea ‘Canada’s largest drug superlab’ was on his property
In a notice of civil claim, Michael Driehuyzen says he purchased the property in Falkland, B.C., with savings from his employment, which is lawful hard work, and savings.
Court rules in favour of forfeiture in $4 million case
KINGSTON, Jamaica - The crown is to receive J$4,201,500 following a ruling in the Clarendon Parish Court over the 2017 seizure of money in a narcotics operation. The Financial Investigations Division ...