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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. 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 ...

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

  6. 'A new day': Tupperware cancels asset auction, agrees to ...

    www.aol.com/day-tupperware-cancels-asset-auction...

    Tupperware is set to pocket $23.5 million in cash and over $63 million in debt relief in exchange for “all intellectual property” needed to create and market, as well as operating assets in ...

  7. 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

  8. 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.

  9. 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 ...

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