#forfeiture — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #forfeiture, aggregated by home.social.
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https://www.europesays.com/africa/153174/ EFCC Evicts Malami and Family From Abuja Residence #AbubakarMalami #abuja #AntiGraftAgency #AssetForfeiture #CourtOrder #DueProcess #efcc #Eviction #FederalHighCourt #forfeiture #LegalDispute #Maitama #Nigeria #NigerianLaw
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United States money launderer David Rae claims innocence ahead of $10m forfeiture hearing https://www.byteseu.com/875671/ #10m #accounts #admitting #after #ahead #bank #claims #concerning #Convicted #David #declaring #forfeiture #fraudster #guilt #Hearing #innocence #international #launderer #laundering #million #money #more #nears #NewZealand #of #rae #states #than #united #years #zealand
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"The case arose from the 2021 seizure of Stephen Lara’s life savings during a traffic stop. Without any evidence that Lara committed a crime and without charging him with a crime, NHP handed his money to the U.S. Drug Enforcement Administration (DEA), bypassing Nevada’s stricter #forfeiture protections. Lara had to fight for months to get his money back, exposing how police used the federal program to sidestep state laws that require higher proof to seize property". https://ij.org/press-release/nevada-court-shuts-down-police-use-of-federal-loophole-for-civil-forfeiture
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"The case arose from the 2021 seizure of Stephen Lara’s life savings during a traffic stop. Without any evidence that Lara committed a crime and without charging him with a crime, NHP handed his money to the U.S. Drug Enforcement Administration (DEA), bypassing Nevada’s stricter #forfeiture protections. Lara had to fight for months to get his money back, exposing how police used the federal program to sidestep state laws that require higher proof to seize property". https://ij.org/press-release/nevada-court-shuts-down-police-use-of-federal-loophole-for-civil-forfeiture
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US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio - The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $... - https://news.bitcoin.com/us-government-seeks-forfeiture-of-200000-usdt-tied-to-bitcoin-theft-in-ohio/ #cryptocurrency #federalseizure #lawenforcement #u.s.government #tetherlimited #bitcoin(btc) #bitcointheft #blockchain #forfeiture #featured #ethereum #bitcoin #crypto #tether #fraud #ohio #usdt
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If you’re sending your packages via FedEx, beware. The State of Indiana could be seizing them without any warrant or probable cause.
According to a lawsuit filed by the Institute for Justice, police have been seizing FedEx packages containing cash, and then taking the cash under #civil #asset #forfeiture
Civil asset forfeiture is a process by which police can take anything suspected of being involved in a crime without a warrant or conviction, and then keep the loot for themselves.
In this case, it’s happening at the nation’s second-largest FedEx hub, located at the Indianapolis International Airport.
Police dogs sniff packages and flag those expected to contain cash.
Officers then remove the tape, rummage through the package and take the cash for themselves if they find any.
Ostensibly, the police can do so because they perceive the cash is connected with a crime, even if no actual crime is identified
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FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans - The U.S. Attorney’s Office has launched a civil forfeiture action to reclaim crypt... - https://news.bitcoin.com/fbi-seizes-2-5m-in-crypto-from-thailand-based-pig-butchering-scam-targeting-americans/ #cryptocurrency #pigbutchering #seizedcrypto #forfeiture #featured #thailand #crypto #fbi
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279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown - The U.S. District Court for the District of Columbia has ordered the forfeiture of... - https://news.bitcoin.com/279-crypto-accounts-forfeited-to-us-government-in-north-korean-laundering-crackdown/ #cryptocurrencies #cryptoexchanges #moneylaundering #virtualcurrency #cryptocurrency #cybersecurity #newsbytes-2 #cybercrime #forfeiture #northkorea #newsbytes #u.s.court #crypto
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#SupremeCourt says #cops can keep your stuff pending #forfeiture hearings
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Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited - A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co... - https://news.bitcoin.com/report-ftx-co-ceo-ryan-salame-in-plea-deal-talks-private-jet-may-be-forfeited/ #cryptocurrencyexchange #federalprosecutors #avabenny-morrison #marylandresidence #legalproceedings #alamedaresearch #carolineellison #bankman-fried #luxuryassets #negotiations #nishadsingh #forfeiture
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#Manitoba #government takes money from innocent #citizens by force and gives it to Elon #Musk in oder to kill an indigenous #internet provider. #wtf
https://www.cbc.ca/lite/story/1.6917633
#ISP #Forfeiture #starlink #competition #FirstNations #Canada #FTTH -
POLICE ASSET FORFEITURE
delicious. -
Coinbase wins $470K restitution in insider trading case - The brother of a former Coinbase employee allegedly profited from... - https://cointelegraph.com/news/coinbase-wins-470k-restitution-in-insider-trading-case #insidertrading #sameerramani #amicusbrief #restitution #nikhilwahi #paulgrewal #forfeiture #ishanwahi #howeytest #fraud
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@SharonCrockett @2hip2bL7 @StillIRise1963 Behind every great fortune are great crimes. Problem is we don’t always have those crimes spelled out for us in history books & Shakespearean plays. When it comes to British Royal #wealth we can see exactly where it came from. A millenium of wars, theft, #slavery, colonialism & accumulation.
#1066 #royalfamily #GreatBritain #UnearnedRiches #Taxation #Coronation #NotMyKing #AbolishTheMonarchy #forfeiture
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US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker - According to a court document filed on March 31, 2023, regarding the sentencing of... - https://news.bitcoin.com/us-government-plans-to-sell-over-41000-bitcoins-confiscated-from-silk-road-hacker/ #criminalinvestigation #cryptocurrency #confiscation #usgovernment #bitcoinsale #liquidation #marketplace #prosecution #blockchain #forfeiture #jameszhong #sentencing #analytics #financial #glassnode #wirefraud
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In the Starbreaker saga, anybody who abuses their power lives in fear of the day they find themselves looking down the barrel of an Adversary's pistol, standing accused of #tyranny, and being notified of their rights.
It doesn't matter if you're a CEO, a President, or a Pope. You will answer for your violations of the Universal Declaration of Human Rights.
The penalty for tyranny is #asset #forfeiture and permanent #exile from Earth to a habitat orbiting Uranus.
https://www.un.org/en/universal-declaration-human-rights/index.html