Money Launderer Ordered to Forfeit Over Half a Million
A professional money launderer, Musabayoufu Fuati, and his accomplice, Daniel Hu, generated over $120 million through laundering for drug dealers ...
Tag: forfeit
Thai Meth Importer Agrees to Forfeit $20,000 Seized in 2007
Twenty thousand dollars seized during a drug raid 18 years ago has been sitting in a police trust fund since ...
Du Val saga: Pasifika businesswoman to renege on $850,000 property contract, expects big loss
Laura Keil-Hall, a Pasifika businesswoman, is considering reneging on a contract to buy a Du Val property in Māngere East ...
Northwestern women forfeit 2 January games over wildfire concerns – NBC Chicago
Northwestern forfeited two road games against No. 2 UCLA and No. 4 USC due to concerns over wildfires in the ...
Mass. field hockey team opts to forfeit rather than play against boy
The Dighton-Rehoboth Regional High School girls’ field hockey team forfeited a game due to safety concerns over playing against a ...
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