Latest Breaking News On - C alan wright - Page 1 : comparemela.com

The federal asset forfeiture program is a significant component of the Department of Justice's strategy for disrupting alleged criminal activity, and increasingly is being used in corporate fraud and other financial crime cases.

United statesNew yorkPablo picassoFenner smithFresno ctyC alan wrightCambio exactoDepartment of justiceMerrill lynchVenezuela ltdAsset forfeiture programPetrosaudi oil servsBrief backgroundAsset forfeitureProsecutors moneyAsset recovery section