#forfeiture

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#cryptocurrency
fromnews.bitcoin.com
1 day ago
Cryptocurrency

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Federal prosecutors recovered over $600,000 in stolen cryptocurrency linked to a phishing scam targeting a hardware wallet user.
fromFortune
8 months ago
US politics

Trump donor scammed out of $40k in crypto after someone pretending to be Steve Witkoff allegedly sent an eerily convincing email

U.S. Attorney Jeanine Pirro's office filed a civil forfeiture complaint to recover $40,300 in cryptocurrency allegedly stolen from a donor.
Cryptocurrency
fromnews.bitcoin.com
1 day ago

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Federal prosecutors recovered over $600,000 in stolen cryptocurrency linked to a phishing scam targeting a hardware wallet user.
fromFortune
8 months ago
US politics

Trump donor scammed out of $40k in crypto after someone pretending to be Steve Witkoff allegedly sent an eerily convincing email

US news
fromReadWrite
1 month ago

Lakeland tax preparer sentenced for gambling fraud

Jeffrey Dixon was sentenced to 57 months in federal prison, ordered to forfeit $1,093,552.50, and must pay $12,964,382 restitution for filing hundreds of fraudulent tax returns.
California
fromThe Mercury News
3 months ago

Bay Area couple pleads guilty to illegally selling fish out of their home

Rohnert Park couple pleaded guilty to illegally selling fish from their home, forfeited $66,000, surrendered gear, and face a one-year fishing ban.
fromwww.cbc.ca
5 months ago

Forfeiture of Russian plane seized in Toronto requires feds to disentangle' ownership | CBC News

Foreign Affairs Minister Anita Anand says pursuing forfeiture of a seized Russian cargo plane that has been parked for years at Toronto Pearson International Airport has forced the government to disentangle the aircraft's complex ownership structure. This is a legal process, but it's also in the context of: How else can we help Ukraine in its time of need?' Anand said at a Friday news conference. The owners of the Antonov aircraft used complex corporate structures that have required significant time to disentangle.
Canada news
fromPatently-O
5 months ago

Case1Tech: Changing Claim Construction Position on Appeal

Samsung had petitioned for IPR of ST Case1Tech's always-on recording patents, arguing that the claimed "audio forensics analysis system" encompassed speech-to-text functionality disclosed in the prior art. Before the Board, Case1Tech argued that "analysis" means "calculation of noise dosage" using a specific measurement used for hearing protection. After losing at the Board, Case1Tech altered its position on appeal, arguing that audio forensics analysis merely "includes" noise dosage calculation and encompasses any "analysis that uses all captured acoustic data."
Intellectual property law
#wine-investment-fraud
World news
fromenglish.elpais.com
7 months ago

El Mayo' Zambada's $15 billion forfeiture: A difficult bounty to collect

Ismael El Mayo Zambada pleaded guilty and agreed to a $15 billion forfeiture, life imprisonment, and full asset disclosure.
fromPinkNews | Latest lesbian, gay, bi and trans news | LGBTQ+ news
7 months ago

Trans athlete's mom hits back in powerful speech: 'My daughter is not the problem'

Amanda Vickers, a member of the Riverside Unified School District board, said: "There is a difference between biological girls and biological boys. And, tonight, the girls of Riverside Polly High School [are] not going to end up like Payton McNabb." Vickers' comment refers to a 2022 incident in which former high school volleyball player McNabb was struck in the head by a ball returned by a trans opponent, which she claims left her with permanent brain damage.
LGBT
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