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  2. 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 ...

  3. Government auction - Wikipedia

    en.wikipedia.org/wiki/Government_auction

    A government auction or a public auction is an auction held on behalf of a government in which the property to be auctioned is either property owned by the government or property which is sold under the authority of a court of law or a government agency with similar authority. [1] [2] [3]

  4. 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 ...

  5. 3,000 fake Gibson guitars that could’ve sold for $18M seized ...

    www.aol.com/3-000-fake-gibson-guitars-041703498.html

    More than 3,000 fake Gibson guitars that could have been sold for a combined $18.7 million were seized by federal authorities after the typically made-in-America instruments arrived from Asia ...

  6. Asset forfeiture - Wikipedia

    en.wikipedia.org/wiki/Asset_forfeiture

    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.

  7. Portsmouth board says city should auction off three seized ...

    www.aol.com/portsmouth-board-says-city-auction...

    Portsmouth Planning Board recommends city auction off tax-seized properties at 508 Richards Ave., 150 Bartlett St. and 323 Islington St.

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  9. 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 ...

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