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2. Southeast Banking Corporation - Wikipedia

   en.wikipedia.org/wiki/Southeast_Banking_Corporation

   Southeast Banking Corporation was a bank holding company based in Miami, Florida.On Friday, September 19, 1991, during the savings and loan crisis, Southeast failed and was seized by the Office of the Comptroller of the Currency.

3. Scott W. Rothstein - Wikipedia

   en.wikipedia.org/wiki/Scott_W._Rothstein

   In November 2009, Federal prosecutors seized the home, alleging that it was among Rothstein's ill-gotten assets. [39] Villegas' estranged husband, Tony Villegas, was charged on circumstantial evidence in the March 2008 murder in Plantation, Florida of Melissa Britt Lewis, a partner in Rothstein's firm. Although early news reports wondered at ...

4. Factbox-What's Trump worth? A look at his assets and income - AOL

   www.aol.com/news/factbox-whats-trump-worth-look...

   Failure to post the bond could lead to New York Attorney General Letitia James seizing his assets. ... Florida. The financial statement said his properties were worth $4.3 billion at the time ...

5. You Could Snag 6ix9ine's Seized Lamborghini and Bentley at ...

   www.aol.com/finance/could-snag-6ix9ines-seized...

   Following an IRS raid on the 6ix9ine's Florida home, two distinctive luxury vehicles have popped up on a government surplus auction site.

6. Selloffs, seized assets and bankruptcy: Trump options narrow ...

   www.aol.com/news/selloffs-seized-assets...

   Selloffs, seized assets and bankruptcy: Trump options narrow as bond deadline approaches Dareh Gregorian and Adam Reiss and Diana Paulsen Updated March 20, 2024 at 7:27 PM

7. Participants in the Madoff investment scandal - Wikipedia

   en.wikipedia.org/wiki/Participants_in_the_Madoff...

   Their money was held in accounts called "RuAnn" (named after Annette and her husband Rudy). Madoff paid for her honeymoon airfare. She owns homes in Manhasset, New York, and Boca Raton, Florida, with a combined assessment of $3.85 million. [122] [123] Bongiorno was arrested in November 2010 and charged with conspiracy, securities fraud, and tax ...

8. Jimmy Kimmel reveals what would be top of his list of ... - AOL

   www.aol.com/jimmy-kimmel-reveals-top-list...

   Jimmy Kimmel laid into Donald Trump on his Thursday night show, revealing which of his assets would be at the top of his list to seize.. The former president is currently scrambling to pay a $464m ...

9. Recovery of funds from the Madoff investment scandal

   en.wikipedia.org/wiki/Recovery_of_funds_from_the...

   Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...