US District Attorney General Seizes $1.1Bn In 2007 (Scoop.co.nz)

The Law Jobs and Legal NewsWire The Asset Forfeiture Unit of the United States Attorney’s Office for the Southern District of New York has forfeited or reached agreements to forfeit more than $1.1 billion in calendar year 2007. The forfeitures stem from a variety of cases prosecuted by the Office, from corporate fraud cases to cases concerning public corruption, fraud in the United Nations …

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US District Attorney General Seizes $1.1Bn In 2007 - Scoop.co.nz


US District Attorney General Seizes $1.1Bn In 2007
Scoop.co.nz, New Zealand - 47 minutes ago
in his fraudulent Ponzi scheme of more than $60 million, and illegally pressuring certain investors into donating money to candidates for public office.

Original post by ponzi - Google News

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