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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 ...
Government property sold at public auction may include surplus government equipment, abandoned property over which the government has asserted ownership, property which has passed to the government by escheat, government land, and intangible assets over which the government asserts authority, such as broadcast frequencies sold through a spectrum auction.
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 ...
Complaints lodged with the BBB fell about 7%, to 927,000. In practical terms, those numbers suggest that more Americans are being smart about their shopping, looking into businesses' reputations ...
Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial obligation . It typically applies to the alleged proceeds or instruments of crime.
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 ...
New Jersey's historic Crocker Mansion in Mahwah was officially put back on the market this month after it was seized from a billionaire fraudster in 2023. The 120-year-old estate at 675 Ramapo ...
Boca Raton is a mid-rise condominium property in Enterprise, Nevada, south of the Las Vegas Strip. The property consists of two seven-story buildings with a total of 378 units. [1] [3] Construction began in 2004, and the property opened in mid-2007.
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