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2. Bid4Assets - Wikipedia

   en.wikipedia.org/wiki/Bid4Assets

   Bid4Assets, established in 1999, was the first online real estate auction website to operate in the United States. [1] [2] The company auctions distressed real estate and personal property for private investors and federal and local government. [3]

3. Universal Express - Wikipedia

   en.wikipedia.org/wiki/Universal_Express

   Universal Express (abbreviated USXP [1]) claimed to be a transportation and logistics service company and was registered in Nevada and headquartered in Boca Raton, Florida. [2] However, investigation by the SEC clearly revealed that the primary business of USXP was the production of and distribution of billions of illegal, unregistered shares.

4. 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.

5. McIntyre federal building auction bids keep rising in ... - AOL

   www.aol.com/mcintyre-federal-building-auction...

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6. Southeast Banking Corporation - Wikipedia

   en.wikipedia.org/wiki/Southeast_Banking_Corporation

   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]

7. 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 ...

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   Discover the latest breaking news in the U.S. and around the world — politics, weather, entertainment, lifestyle, finance, sports and much more.

9. 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 ...