STATEMENTS & REMARKS Joint Statement from the REPO Task Force March 9, 2023 WASHINGTON – Today, after a virtual meeting, the Deputies of the multilateral Russian Elites, Proxies, and Oligarchs (REPO) Task Force released the following statement on the group’s continued work. One year into Russia’s unprovoked and illegal war […]
Remember this post? Well… here’s the next part of the story… Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, February 24, 2023 Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering Complaint Seeks Forfeiture of […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 24, 2023 Task Force KleptoCapture Unseals Two Cases Charging Evasion of Russian Economic Countermeasures 1 Year to Date of Russia’s Invasion of Ukraine, US Seeks Forfeiture of $75M in Luxury Properties Owned by Oligarch Viktor Vekselberg; Separately Charges […]
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Thursday, August 11, 2022 Springfield Company Pays $1 Million Related to Federal Embezzlement, Bribery Investigation SPRINGFIELD, Mo. – A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 5, 2022 Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Purchased with Proceeds of Armenian Corruption Scheme The United States is seeking the forfeiture of a more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of Los Angeles, […]
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Monday, April 4, 2022 United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds Miami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in […]
Department of JusticeU.S. Attorney’s OfficeDistrict of Columbia FOR IMMEDIATE RELEASETuesday, December 7, 2021 United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum Missiles and Petroleum Products Were Property of Islamic Revolutionary Guard Corps or a Source of Influence over Terror Organization […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 29, 2020 United States Files Complaint to Forfeit Iranian Missiles and Sells Previously-Transferred Iranian Petroleum The Iranian Missiles Were Confiscated and the Iranian Petroleum Was Transferred From Ships in International Waters The Justice Department today announced the filing […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 2, 2020 United States Reaches Settlement to Recover more than $60 Million Involving Malaysian Sovereign Wealth Fund The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Riza Aziz utilizing funds […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 23, 2020 United States Files Complaint to Forfeit More Than $2.37 Million From Companies Accused of Laundering Funds to Benefit Sanctioned North Korean Entities The United States has filed a complaint to forfeit $2,372,793, announced the Department of […]
Mr. Watchlist 