Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.
OSLO (Reuters) -Norway's $1.7 trillion sovereign wealth fund, which has invested over half its money in the United States, does not see a credible risk that its U.S. assets could be seized, the CEO of ...
Civil asset forfeiture —the legal practice of allowing government to seize property suspected of being used or involved in the commitment of a crime—represents one of the most troubling erosions of ...
TOPEKA, Kan. (KAKE) - Governor Laura Kelly has signed a bill that would reform how assets are forfeited. Senate Bill 458 would reform the Kansas Standard Asset Seizure and Forfeiture Act. The bill ...
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Panama NGOs face lawsuits, asset seizures in fight over port construction
By Maxwell Radwin For more than a year, dozens of environmental groups have been fighting the construction of a controversial port in Panama, arguing that it will harm marine life and the mangroves ...
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Asset seizure: Malami challenges EFCC in court
Former Justice Minister Abubakar Malami, SAN, has prayed the Federal High Court in Abuja to vacate the interim order made against three of the 57 property listed by the Economic and Financial Crimes ...
The Kansas Legislature unanimously passed a bill overhauling the rules for when police can seize property under a practice known as civil asset forfeiture. The Kansas House and Senate voted 120-0 and ...
A huge victory over civil asset forfeiture law: Attorney General Eric Holder has barred both local and state police from seizing resident property without any evidence of a crime under a ...
Kansas Gov. Laura Kelly on Tuesday signed into law the most substantial overhaul of the state’s civil asset forfeiture rules in years, the latest effort by lawmakers to reform law enforcement seizures ...
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