Posts

The FBI Is Trying to Keep More Cash Seized from a Beverly Hills Vault
The FBI Is Trying to Keep More Cash Seized from a Beverly Hills…

Bank Deposits, Structuring, and Asset Forfeitures
Stephen J. Dunn
Contributor
Apr 19, 2014,02:29pm EDT
This is…

Stealing Is Wrong, Even When It’s The Government Doing It
Stealing Is Wrong, Even When It's The Government Doing It
Daniel…

Asset Forfeitures:The Free Market and Property Rights
As Cecilia Ibru goes to prison for bank fraud as a result of…


Deputy Has Midas Touch in Asset Seizures
Deputy Has Midas Touch in Asset Seizures
JUNE 17, 200811:46 AM…

Sheriff Under Scrutiny over Drug Money Spending
Sheriff Under Scrutiny over Drug Money Spending
JUNE 18, 200812:49…

Spending of Drug Money Questioned
Federal rules allow local law enforcement agencies to seize…

The Surprising Truth About ‘Dirty Money’
The Surprising Truth About 'Dirty Money'
JUNE 21, 20088:00 AM…

Texas Case May Spur Drug Money Rule Change
Texas Case May Spur Drug Money Rule Change
MAY 12, 20094:00 PM…