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Southeast was unable to pay. The OCC, having determined that Southeast was no longer viable, seized both of Southeast's banking subsidiaries, Southeast Bank N.A. and Southeast Bank of West Florida, and placed them into the receivership of the FDIC. The FDIC then sold almost all of Southeast's assets to First Union. [1]
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 ...
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 ...
WASHINGTON (Reuters) -The U.S. deputy attorney general has suspended a controversial civil asset-forfeiture program by the Drug Enforcement Administration that targeted unsuspecting airline ...
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 4:27 PM
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 ...
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 ...
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