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In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader's Real Estate

In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader's Real Estate
dea.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dea.gov Daily Mail and Mail on Sunday newspapers.

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MIL-OSI Security: In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader's Real Estate

MIL-OSI Security: In a Landmark Ruling, Mexican Court Upholds U.S. Forfeiture Order Authorizing Seizure of Drug Cartel Leader's Real Estate
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme

Breon Peace, United States Attorney for the Eastern District of New York, announced today that $15,111,453.84 in illicit proceeds derived from an ....

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COVID Funds Among $2M In Pilfered Benefits, Feds Say

COVID Funds Among $2M In Pilfered Benefits, Feds Say
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Law360 (May 18, 2021, 7:13 PM EDT) ....

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