Hints and tips:
...In civil forfeiture proceedings at the High Court in London against Wen and Qian, the CPS said that by October 2023 Burke held £370,000 from the sales....
...Manipulation charges often feature in civil cases — which have a lower burden of proof versus criminal proceedings — brought by agencies such as the Securities and Exchange Commission or the Commodity Futures...
...In return, the release would protect the company’s family owners from future civil lawsuits, even though they were not debtors in the bankruptcy proceeding....
...It will pay a $3.5bn criminal penalty, $2.8bn in civil damages and $2bn in criminal forfeiture. But the total is unlikely to be collected as the company went bankrupt last year with $1bn in assets....
...A US civil forfeiture filing in 2017 claimed that Mingzheng used accounts at the three Chinese banks to funnel the money in violation of sanctions on North Korea....
...“The court is satisfied that the continuing prosecution of these civil forfeiture cases would adversely affect the prosecution of the related criminal investigation,” US district court Judge Dale Fischer...
...The court in Houston that began revealing — during asset forfeiture proceedings last month — where some of the “missing billions” washed up scarcely created a ripple....
...The US civil forfeiture claim said that $681m had been transferred to the account of a Malaysian public official, whose biography matches that of Mr Najib....
...forfeiture charges for purchasing real estate with $14m allegedly laundered from the Magnitsky fraud....
...The DoJ also announced that a civil forfeiture complaint in the US district court in the District of Columbia sought recovery of more than $550m including $313m in two bank accounts in Jersey and $145m in...
...About $616m of the forfeiture will be covered by a previous civil settlement with the SEC. SAC has since renamed itself Point72, after its Stanford, Connecticut, address....
...Since 1986, Manila has filed 39 civil suits and forfeiture proceedings against Marcos, his family and associates seeking to recover “ill-gotten wealth” worth about 213bn pesos....
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