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Forfeiture Articles

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U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/bitcoin_scam_cryptocurrency_fraud1.jpg 1024 1024 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:15U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks

Trump wants to use a big banking settlement to help build his border wall

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/105800544-1552944593147rtx6rbov1-scaled-1.jpg 1707 2560 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:15Trump wants to use a big banking settlement to help build his border wall

A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/Figure-171.png 1137 2000 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14A Comparison of Federal Civil and Criminal Forfeiture Procedures: Which Provides More Protections for Property Owners?

Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/105175361-GettyImages-1708543421.jpg 1324 2000 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:15Special counsel Robert Mueller’s investigation could turn a profit for the government, thanks to Paul Manafort’s asset forfeiture

A dysfunctional civil-forfeiture system seizes savings, destroys lives

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/111.webp 516 885 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14A dysfunctional civil-forfeiture system seizes savings, destroys lives

Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/103975804-GettyImages-6089331261.jpg 1333 2000 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:16Behind-the-scenes strife led to CEO Stumpf forfeiting $41 million

Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/IFJ_7318-1920x10801-1.jpg 1080 1920 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14Both parties in New Mexico and elsewhere see bad problems in good-intentioned civil forfeiture laws

IRS to return seized cash to small-business owner

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/103392373-Ken_photo1.jpg 1280 1920 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:16IRS to return seized cash to small-business owner

Feds charge 21 people in global crypto money laundering bust

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/107091439-1658324524435-gettyimages-622164342-AFP_HZ9101.jpg 1258 2018 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14Feds charge 21 people in global crypto money laundering bust

Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/skynews-kim-kardashian-reality-tv-star_59188491.jpg 1152 2048 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14Kim Kardashian pays over $1 million to settle SEC charges linked to a crypto promo on her Instagram

Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/106960205-1634196205033-gettyimages-1231874995-RUSSIA_CRYPTO1-scaled-1.jpeg 1731 2560 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14Sanctions threaten to cripple Russia’s multibillion-dollar crypto industry

Here’s what happens to Russian oligarch yachts after they’re seized

December 29, 2023
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https://www.rucci.law/wp-content/uploads/2023/12/Russian-Oligarchs-Seized-Yacht-Sails-into-San-Diego-Harbor1.jpg 1080 1920 thelawofficeofsebastianrucci https://www.rucci.law/wp-content/uploads/2025/08/rucci-law-logo-300x200.png thelawofficeofsebastianrucci2023-12-29 23:07:132025-10-10 05:27:14Here’s what happens to Russian oligarch yachts after they’re seized
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