April 30, 2025Federal asset forfeiture is a powerful tool used by the government to seize property, money, or other assets believed to…
January 25, 2022This past November, the Department of Justice sentenced Lee Price III of Houston, TX to 9 years in federal prison for money…
January 21, 2022A Florida federal judge sentenced an Ecuadorian businessman living in Miami to just under three years in prison Thursday for…
January 12, 2022Miami is winding down from a whirlwind week of high-profile art fairs and parties attended by art collectors and jet-setting…
November 15, 2021Heir to the British throne, Prince Charles, has been dragged into a legal investigation after whistleblowers found a donation of…- October 18, 2021Jennifer Rae McDonald, former Executive Director for the Economic Development Authority (EDA) of Warren County, Virginia was charged with a…
September 27, 2021A new report that was released this month by Banco de Mexico – Banxico, one of Mexico’s leading financial institutions,…- August 30, 2021The sentencing of 30-year old UK native, Tara Hanlon, made headlines this summer following the discovery of “the largest individual…
August 16, 2021More than a decade after the 2008 financial crisis that devastated the lives of thousands, three former executives of Barclays…- July 8, 2021No stranger to the limelight, Jennifer Shah of Real Housewives of Salt Lake City fame was arrested this past March…
