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  2. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    The victim hired a lawyer to get back the seized money who urged settling for half of the seized amount, and after the lawyer's fees, the victim got back only $7,000. [ 35 ] A 2013 The New Yorker piece detailed abuses in Tenaha, Texas , where police would target out-of-state drivers using rental cars , often not issuing traffic tickets, and ...

  3. William J. Jefferson corruption case - Wikipedia

    en.wikipedia.org/wiki/William_J._Jefferson...

    Jefferson lent $4,800 of the money Mody gave him to an unnamed congressional aide. Another $4,900 was given back to the FBI by one of Jefferson's attorneys. The FBI claims it has uncovered "at least seven other schemes in which Jefferson sought things of value in return for his official acts".

  4. Supreme Court allows small business registration rule to take ...

    www.aol.com/supreme-court-allows-small-business...

    Supreme Court allows small business registration rule to take effect, aimed at money laundering Updated January 23, 2025 at 1:23 PM FILE - The Supreme Court at sunset in Washington, Feb. 13, 2016.

  5. Regulatory takings in the United States - Wikipedia

    en.wikipedia.org/wiki/Regulatory_takings_in_the...

    In 1922, the Supreme Court held in Pennsylvania Coal Co. v. Mahon that governmental regulations that went "too far" were a taking. Justice Oliver Wendell Holmes, writing for the majority of the court, stated that "[t]he general rule at least is that while property may be regulated to a certain extent, if regulation goes too far it will be recognized as a taking."

  6. Trump is heading back to court: $454 million civil fraud ...

    www.aol.com/trump-heading-back-court-454...

    The appeals court has helped Trump once before in the case: it allowed him and his co-defendants to post a bond of just $175 million, rather than the full judgment, in order to prevent James from ...

  7. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    It might take years to get some of your money back — but it can happen. Watch out for recovery scammers Recovery scammers target people who have just lost money to another scam.

  8. Kids for cash scandal - Wikipedia

    en.wikipedia.org/wiki/Kids_for_cash_scandal

    A statement from the U.S. Attorney's Office for the Middle District of Pennsylvania outlined the charges against the two judges on January 26, 2009. The charges outlined in the information [25] described actions between 2000 and 2007 by both judges to assist in the construction and population of private juvenile facilities operated by the two Pennsylvania Child Care companies, acting in an ...

  9. Elon Musk lawyer says $1 million voter giveaway winners are ...

    www.aol.com/news/judge-weighs-challenge-elon...

    He said he would not seek to take money back from the 16 voters who have so far won the contest. ... Summers later showed the court a clip of Musk at an Oct. 19 Trump rally telling attendees that ...