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Police agencies insist they need to take suspects' property to fight crime, but reformers argue the system has been abused.
US President Trump pledged he would Make America Great Again (MAGA) by making it the crypto capital of the world, and he ...
In February, a jury convicted Madigan of 10 corruption counts, but acquitted him on seven other charges, while jurors were ...
Katie Brett, whose sister Sasha was murdered, says dangerous people are being freed from prisons. Growing calls to make compensation rules for miscarriage of justice victims less strict. New ...
"We have to be able to prove what that criminal activity was, in other words how they got the money that they laundered. A lot of times that's hard when your case starts with a traffic stop," she ...
The North Gauteng High Court in Pretoria has ordered the forfeiture of over R1.8 million ... who is now at the centre of a criminal investigation. The fraudulent activities first came to light ...
She contended that the final forfeiture orders issued against her ... former minister’s activities during her tenure had led to criminal proceedings against her in various courts, including ...
"The next step is to apply for a final forfeiture order, when granted the house will be sold on public auction and the proceeds paid into the Criminal Assets Recovery Account," she said.
Copyright 2025 The Associated Press. All Rights Reserved. Former Philippine President Rodrigo Duterte was being flown to the Netherlands on Wednesday to face an ...
The federal criminal investigation into how prior administrations at the Suffolk County District Attorney's Office used asset forfeiture funds in undercover money laundering operations has ...