Tag Archive for: Newspaper Articles

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Russian oligarch ordered to forfeit $5.4 mln to U.S., Ukraine may get funds

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/UYMNAZUGJRLX5M2TNWMK2F5AYY1.jpg 793 1200 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Russian oligarch ordered to forfeit $5.4 mln to U.S., Ukraine may get funds

Feds seized nearly $700 million from FTX founder Bankman-Fried

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/20221111_SBF1.jpg 1080 1920 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Feds seized nearly $700 million from FTX founder Bankman-Fried

U.S. seeks $5.4 mln from Russian businessman Malofeyev’s account

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/TASS_588944741.jpg 765 1360 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15U.S. seeks $5.4 mln from Russian businessman Malofeyev’s account

South Carolina Supreme Court drops the ball on asset forfeiture reform

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/X5WOBQ4FARJ75ID24J6X2AENUI1.jpg 485 728 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15South Carolina Supreme Court drops the ball on asset forfeiture reform

U.S. prosecutors seek broader powers to seize Russian oligarchs’ asset

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/5ATPG77KO5OWLPRPYGLTNWI5Q41.jpg 481 728 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15U.S. prosecutors seek broader powers to seize Russian oligarchs’ asset

Cryptoassets could be seized to stop crime, UK government says

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/uk-crypto-crime1.jpg 630 1200 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Cryptoassets could be seized to stop crime, UK government says

Fortune or forfeiture: real estate lending in the cannabis space

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/2QT74YAPVJMBNHDHTCJMZL75SU1.jpg 628 1200 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Fortune or forfeiture: real estate lending in the cannabis space

Houston Prosecutors Profit Millions From Cash Illegally Seized

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/kim-ogg-harris-county-district-attorney-campaign-enlarged1.jpg 678 1300 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Houston Prosecutors Profit Millions From Cash Illegally Seized

Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/fbi-001.jpg 1795 2400 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:152023-12-29 23:07:15Charlotte Is Ground Zero for New FBI Asset Forfeiture Tip Line Program

A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?

December 29, 2023

https://ruccilaw.com/wp-content/uploads/2023/12/Figure-171.png 1137 2000 Sebastian Rucci https://ruccilaw.com/wp-content/uploads/2023/06/rucci-law-logo-1-300x72.png Sebastian Rucci2023-12-29 23:07:132023-12-29 23:07:13A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?