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2. Brian and Ed Krassenstein - Wikipedia

   en.wikipedia.org/wiki/Brian_and_Ed_Krassenstein

   Investigators temporarily seized their phones and internet devices, and later seized their homes, a rental property and other investments. [ 1 ] [ 30 ] [ 32 ] Adams claimed that the Krassensteins were paid huge sums of money by individuals engaged in illegal activities, and that they knew that the funds had been criminally derived.

3. 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.

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. 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

6. 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 ...

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. ... The property at 150 Bartlett St. is a five-unit, multi ...

8. 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 ...

9. Historic New Jersey mansion seized from fraudster is now ...

   www.aol.com/historic-jersey-mansion-seized...

   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 ...