civil forfeiture

Trivikram Reddy, 43, a nurse practitioner from Waxahachie, Texas, who was convicted of wire fraud conspiracy in 2021, will now forfeit over $40 million held in foreign accounts, according to …

Craig Stephen Latimer, a 62-year-old man with a criminal history, is now facing new serious allegations following a lawsuit filed by the B.C. director of civil forfeiture. Latimer, who was …