Golden Panda forfeiture

PP Blog Tag archives on references to "Golden Panda forfeiture."

UPDATED 3:23 P.M. EDT (U.S.A.) A federal judge has issued an order that formalizes the forfeiture of more than $14 million from Golden Panda Ad Builder to the U.S. government. The ruling means that $14,048,598.07 seized from five Golden Panda bank accounts in the names of Clarence Busby or Dawn Stowers now belongs to the […]

Federal prosecutors have asked U.S. District Judge Rosemary Collyer for an order that would finalize the forfeiture of more than $14 million seized from Golden Panda Ad Builder last year as part of the AdSurfDaily case. Golden Panda, whose president was Clarence Busby, amassed the amount in only days. The final sum, taking credits and […]