forfeiture claims

PP Blog Tag archives on references to "forfeiture claims."

UPDATED 1:31 P.M. EST (U.S.A.) Nearly two months have passed since federal prosecutors went to court and filed a second forfeiture complaint against assets tied to AdSurfDaily Inc., an alleged $100 million Ponzi scheme. The document was filed Dec. 19, about a week before Christmas. As of the morning of Feb. 6, 2009, no party […]