Federal Asset Seizures Rise, Netting Innocent With Guilty (Wall Street Journal)Posted by Asset Forfeiture Attorney Steven Kessler.
An innocent party’s money is returnable if it’s clearly separate from the fraud. Mr. Lieto’s two sealed and marked bank bags with the $392,000 qualified, his attorney, Mr. Kessler, argued in court filings. Others among the scores of customers made similar claims.
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