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Civil forfeiture

  • US Seizes LA Mega-Mansion from Former Armenian Minister

    The U.S. Justice Department seized a Los Angelesmega-mansion from the family of a former Armenian government official, who authorities said purchased the property with tens of millions of dollars in bribery payments.

  • US Expands Civil Forfeiture in PrivatBank Case

    Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from one of Ukraine’s largest banks as part of a multi-billion dollar financial scandal.

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