Crain's Detroit2d
Feds want convicted Riverfront Conservancy CFO to forfeit retirement funds
Smith was fired in May after the organization discovered the theft. He pleaded guilty in November to federal charges of wire ...
Former Lodi City Council member to forfeit assets in money laundering case, DA says
The San Joaquin County District Attorney's Office on Tuesday announced a resolution in a forfeiture case involving embattled ...
KVRR2d
Breckenridge High School Forced to Forfeit Multiple Games
The Breckenridge High Cowboys have experienced a bit of an athletic setback, with both the boys’ basketball and football ...
Sierra Sun Times13d
Brink’s Agrees to Forfeit $50 Million for Failing to Register as a Money Transmitting Business
February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.
Former Lodi City Council member Shakir Khan to forfeit assets to San Joaquin County, DA says
The San Joaquin County DA said Khan admitted to engaging in criminal profiteering through illegal gambling and money ...