…civil forfeiture complaint charging that =AC Capital engaged in a money-laundering conspiracy. Such civil =orfeiture complaints began as means of destroying the cash resources =f drug traffickers. It allows the government to seize all the assets =f a suspect…
…secret bank accounts, at risk with the move. The Swiss sometimes reveal account holders' identities when there's strong evidence accounts are being used to hide proceeds from activities including drug trafficking, organized crime and more recently, terrorism. Some argue…
…provided me with leads, research and information about it. One was a filmmaker and journalist who was investigating child sex trafficking, one an activist with an intense interest in the social policy issues raised by the Epstein case; and the…
…772.103 due to sex trafficking or human trafficking shall have a cause of action for threefold the amount gained from the sex trafficking or human trafficking and in any such action is entitled to minimum damages in the amount…
…of the United States Code or applicable State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a…
…United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: The items to be seized from the Subject Premises are any computer devices and storage media that may contain any…
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