Friday 23 March 2018

A look at the DOJ’s real estate deals

From the March issue: For years, law enforcement has used “asset forfeiture” to punish criminals and compensate their victims. In the years following Sept. 11, forfeitures skyrocketed as prosecutors sought legal remedies to keep terrorism financing out of the United States. In some of the best-known forfeiture cases, the government liquidated the assets of Ponzi mastermind Bernie Madoff, “kleptocrat” Taiwanese president Chen Shui-bian and hip-hop producer (turned cocaine trafficker) James Rosemond. See related: Will the […]



source https://therealdeal.com/2018/03/23/a-look-at-the-dojs-real-estate-deals/

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