DossierENTITY

Asset Forfeiture

Coverage of Asset Forfeiture in the Nexus archive.

Earliest in view: Apr 13 · 17:00 UTCMost recent: Apr 13 · 17:00 UTC

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Recent coverage

SECURITYApr 13 · 17:00 UTCFBI NATIONAL PRESS
Justice Department Announces Compensation Process for OneCoin Fraud Victims with Funds Recovered Through Asset Forfeiture
The Department of Justice has announced the initiation of a remission compensation process to recover funds for victims of the OneCoin international investment fraud scheme. Through asset forfeiture, recovered funds will be distributed to affected victims as part of this restitution effort.