Feds move to seize $126M in assets tied to illegal staffing ring in Ohio
DAYTON, OH — The United States has filed a civil forfeiture complaint targeting assets connected to an alleged $126 million illegal staffing and money laundering operation involving undocumented workers at multiple Ohio…
US Military Moving Assets To Middle East In Preparation For Iran Attack
The U.S. is repositioning new military assets to the Red Sea ahead of an imminent attack by Iran or one of its proxies on Israel, a defense official told the Daily Caller…
‘Not Likely To Happen’: Jonathan Turley Pours Cold Water On Letitia James’ Plans To Seize Trump’s Assets
‘Not Likely To Happen’: Jonathan Turley Pours Cold Water On Letitia James’ Plans To Seize Trump’s Assets Harold Hutchison on March 22, 2024 George Washington University law professor Jonathan Turley said Friday…
New York AG Letitia James Takes First Step Toward Seizing Trump’s Assets
New York AG Letitia James Takes First Step Toward Seizing Trump’s Assets Katelynn Richardson on March 21, 2024 Democratic New York Attorney General Letitia James recently took the first step towards seizing…
These Members Of Congress Want To Ban Their Colleagues From Trading. They’re Still Buying And Selling Assets
Four members of Congress recently reported buying and selling financial assets, despite co-sponsoring a bill that would ban such trades, disclosures show. Democratic Reps. Mary Gay Scanlon of Pennsylvania, Jeff Jackson of…
EXCLUSIVE: GOP Rep Unveils Bill That Would Allow US To Pay Itself Back For Ukraine Aid With Frozen Russian Assets
EXCLUSIVE: GOP Rep Unveils Bill That Would Allow US To Pay Itself Back For Ukraine Aid With Frozen Russian Assets Jake Smith on October 12, 2023 Republican Georgia Rep. Rich McCormick introduced…
New York City public pension funds sued for selling fossil fuel assets
NEW YORK CITY, NY – According to a report by Bloomberg, public employees have sued three New York City pension funds for allegedly breaching their fiduciary responsibility by selling billions of dollars’…
Tucker Carlson Rips Lindsey Graham’s Suggestion To ‘Attack’ Russian Jets That Threaten US Assets
Tucker Carlson Rips Lindsey Graham’s Suggestion To ‘Attack’ Russian Jets That Threaten US Assets Harold Hutchison on March 15, 2023 Fox News host Tucker Carlson called out Republican Sen. Lindsey Graham’s response…
FBI Shielded Identities Of Undercover Assets Who May Have Been Inside Capitol On Jan. 6, Whistleblower Says
FBI Shielded Identities Of Undercover Assets Who May Have Been Inside Capitol On Jan. 6, Whistleblower Says Katelynn Richardson on March 3, 2023 The FBI’s Washington Field Office (WFO) affirmed that there…
Pentagon Begins Process Of Scrubbing Confederate Names, Symbols From Military Assets
Pentagon Begins Process Of Scrubbing Confederate Names, Symbols From Military Assets Micaela Burrow on January 5, 2023 The Department of Defense (DOD) will officially begin the estimated $62 million process of renaming…
Four Local 98 Employees Plead Guilty to Illegal Use of Union Assets
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Neill, 56, Marita Crawford, 53, Niko Rodriguez, 31, and Brian Fiocca, 31, all of Philadelphia, Pennsylvania, and all employees of Local…
FTX’s ‘Unsophisticated’ Leaders Blew Billions On ‘Spending Binge’ For Overpriced Assets, CEO Says
FTX’s ‘Unsophisticated’ Leaders Blew Billions On ‘Spending Binge’ For Overpriced Assets, CEO Says John Hugh DeMastri on December 13, 2022 Crpyto exchange FTX mishandled billions of dollars of customer funds and went…
Judge Freezes Alex Jones’ Assets, Orders Him To Pay $473 Million More To Sandy Hook Families
Judge Freezes Alex Jones’ Assets, Orders Him To Pay $473 Million More To Sandy Hook Families Trevor Schakohl on November 10, 2022 A judge froze InfoWars host Alex Jones’ assets and ordered…
DOJ Announces Largest Seizure Of Cryptocurrency Assets Ever
DOJ Announces Largest Seizure Of Cryptocurrency Assets Ever John Hugh DeMastri on November 7, 2022 The Department of Justice (DOJ) seized over $3.36 billion in the form of the cryptocurrency bitcoin last…
Biden Is Trying To Return Billions In Frozen Assets To Taliban-Controlled Afghanistan
Biden Is Trying To Return Billions In Frozen Assets To Taliban-Controlled Afghanistan Micaela Burrow on August 22, 2022 The U.S. will continue to seek a way to return billions in frozen foreign-held…
United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme
Acting United States Attorney Steven Russell announced the filing of a civil complaint seeking forfeiture of assets acquired in an alleged fraud scheme involving almost $6 million. According to the civil complaint,…
Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized
INDIANAPOLIS – A federal grand jury has indicted fifteen people on drug trafficking and money laundering charges. Specifically, the indictment charges the defendants with a conspiracy to distribute semi-truckload quantities of marijuana…
BayWa r.e. Partners with REV Renewables to Manage Solar Assets
IRVINE, CALIF., May 16, 2022 — Global renewable energy company and service provider BayWa r.e., today announced it has entered into 10-year agreements with REV Renewables to provide operations and maintenance (O&M) services…
Tauber-Arons to Handle Multi-Million Dollar Sale of Top Quality Assets From World Stage Event Technology Company
Expected to be the Largest Auction of Broadcast, Lighting, LED and Audio & Video Equipment Ever Held IRVINE, Calif., April 7, 2022 — Tauber-Arons of Los Angeles is pleased to announce that they will handle the sale of over $100,000,000 of state-of-the-art entertainment technology equipment from…
Russia Threatens To Jail Western Business Leaders, Seize Company Assets: REPORT
Russia Threatens To Jail Western Business Leaders, Seize Company Assets: REPORT Harry Wilmerding on March 14, 2022 Russian prosecutors have threatened to arrest leaders of Western companies in Russia who criticize the…
Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings
LOS ANGELES – A former deportation officer with the Department of Homeland Security was sentenced today to 15 months in federal prison for “structuring” charges for making cash withdrawals and deposits…