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Bytes EuropeUnited States money launderer David Rae claims innocence ahead of $10m forfeiture hearing <a href="https://www.byteseu.com/875671/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.byteseu.com/875671/</a> <a href="https://pubeurope.com/tags/10m" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#10m</a> <a href="https://pubeurope.com/tags/accounts" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#accounts</a> <a href="https://pubeurope.com/tags/admitting" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#admitting</a> <a href="https://pubeurope.com/tags/after" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#after</a> <a href="https://pubeurope.com/tags/ahead" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ahead</a> <a href="https://pubeurope.com/tags/bank" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bank</a> <a href="https://pubeurope.com/tags/claims" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#claims</a> <a href="https://pubeurope.com/tags/concerning" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#concerning</a> <a href="https://pubeurope.com/tags/Convicted" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Convicted</a> <a href="https://pubeurope.com/tags/David" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#David</a> <a href="https://pubeurope.com/tags/declaring" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#declaring</a> <a href="https://pubeurope.com/tags/forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#forfeiture</a> <a href="https://pubeurope.com/tags/fraudster" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraudster</a> <a href="https://pubeurope.com/tags/guilt" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#guilt</a> <a href="https://pubeurope.com/tags/Hearing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Hearing</a> <a href="https://pubeurope.com/tags/innocence" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#innocence</a> <a href="https://pubeurope.com/tags/international" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#international</a> <a href="https://pubeurope.com/tags/launderer" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#launderer</a> <a href="https://pubeurope.com/tags/laundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#laundering</a> <a href="https://pubeurope.com/tags/million" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#million</a> <a href="https://pubeurope.com/tags/money" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#money</a> <a href="https://pubeurope.com/tags/more" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#more</a> <a href="https://pubeurope.com/tags/nears" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#nears</a> <a href="https://pubeurope.com/tags/NewZealand" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#NewZealand</a> <a href="https://pubeurope.com/tags/of" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#of</a> <a href="https://pubeurope.com/tags/rae" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#rae</a> <a href="https://pubeurope.com/tags/states" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#states</a> <a href="https://pubeurope.com/tags/than" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#than</a> <a href="https://pubeurope.com/tags/united" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#united</a> <a href="https://pubeurope.com/tags/years" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#years</a> <a href="https://pubeurope.com/tags/zealand" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#zealand</a>

Tracy Rosenberg"The case arose from the 2021 seizure of Stephen Lara’s life savings during a traffic stop. Without any evidence that Lara committed a crime and without charging him with a crime, NHP handed his money to the U.S. Drug Enforcement Administration (DEA), bypassing Nevada’s stricter <a href="https://sfba.social/tags/forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#forfeiture</a> protections. Lara had to fight for months to get his money back, exposing how police used the federal program to sidestep state laws that require higher proof to seize property". <a href="https://ij.org/press-release/nevada-court-shuts-down-police-use-of-federal-loophole-for-civil-forfeiture" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://ij.org/press-release/nevada-court-shuts-down-police-use-of-federal-loophole-for-civil-forfeiture</a>

Oakland Privacy"The case arose from the 2021 seizure of Stephen Lara’s life savings during a traffic stop. Without any evidence that Lara committed a crime and without charging him with a crime, NHP handed his money to the U.S. Drug Enforcement Administration (DEA), bypassing Nevada’s stricter <a href="https://mastodon.social/tags/forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#forfeiture</a> protections. Lara had to fight for months to get his money back, exposing how police used the federal program to sidestep state laws that require higher proof to seize property". <a href="https://ij.org/press-release/nevada-court-shuts-down-police-use-of-federal-loophole-for-civil-forfeiture" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://ij.org/press-release/nevada-court-shuts-down-police-use-of-federal-loophole-for-civil-forfeiture</a>

Chuck DarwinIf you’re sending your packages via FedEx, beware. The State of Indiana could be seizing them without any warrant or probable cause.According to a lawsuit filed by the Institute for Justice, police have been seizing FedEx packages containing cash, and then taking the cash under <a href="https://c.im/tags/civil" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#civil</a> <a href="https://c.im/tags/asset" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#asset</a> <a href="https://c.im/tags/forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#forfeiture</a>Civil asset forfeiture is a process by which police can take anything suspected of being involved in a crime without a warrant or conviction, and then keep the loot for themselves.In this case, it’s happening at the nation’s second-largest FedEx hub, located at the Indianapolis International Airport. Police dogs sniff packages and flag those expected to contain cash. Officers then remove the tape, rummage through the package and take the cash for themselves if they find any. Ostensibly, the police can do so because they perceive the cash is connected with a crime, even if no actual crime is identified<a href="https://www.indystar.com/story/opinion/2024/08/13/marion-county-asset-forfeiture-treats-cash-transfers-as-crimes/74777122007/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.indystar.com/story/opinion/2024/08/13/marion-county-asset-forfeiture-treats-cash-transfers-as-crimes/74777122007/</a>

Steve Dustcircle 🌹<a href="https://masto.ai/tags/SupremeCourt" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SupremeCourt</a> says <a href="https://masto.ai/tags/cops" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cops</a> can keep your stuff pending <a href="https://masto.ai/tags/forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#forfeiture</a> hearings <a href="https://www.msnbc.com/deadline-white-house/deadline-legal-blog/supreme-court-civil-forfeiture-rcna151475" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.msnbc.com/deadline-white-house/deadline-legal-blog/supreme-court-civil-forfeiture-rcna151475</a>

Poetry NewsPorsche forfeit too late Ex-FTX exec hit with huge fine Justice served but lost<a href="https://mastodon.cloud/tags/ftx" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ftx</a> <a href="https://mastodon.cloud/tags/justice" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#justice</a> <a href="https://mastodon.cloud/tags/forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#forfeiture</a> <a href="https://mastodon.cloud/tags/haiku" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#haiku</a> <a href="https://mastodon.cloud/tags/poetry" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#poetry</a><a href="https://arstechnica.com/tech-policy/2023/09/4th-ftx-exec-pleads-guilty-agrees-to-forfeit-porsche-and-other-property/" rel="nofollow noopener noreferrer" target="_blank">https://arstechnica.com/tech-policy/2023/09/4th-ftx-exec-pleads-guilty-agrees-to-forfeit-porsche-and-other-property/</a>

Daniel AJ Sokolov<a href="https://social.heise.de/tags/Manitoba" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Manitoba</a> <a href="https://social.heise.de/tags/government" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#government</a> takes money from innocent <a href="https://social.heise.de/tags/citizens" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#citizens</a> by force and gives it to Elon <a href="https://social.heise.de/tags/Musk" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Musk</a> in oder to kill an indigenous <a href="https://social.heise.de/tags/internet" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#internet</a> provider. <a href="https://social.heise.de/tags/wtf" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#wtf</a> <a href="https://www.cbc.ca/lite/story/1.6917633" rel="nofollow noopener noreferrer" target="_blank">https://www.cbc.ca/lite/story/1.6917633</a> <a href="https://social.heise.de/tags/ISP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ISP</a> <a href="https://social.heise.de/tags/Forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Forfeiture</a> <a href="https://social.heise.de/tags/starlink" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#starlink</a> <a href="https://social.heise.de/tags/competition" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#competition</a> <a href="https://social.heise.de/tags/FirstNations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#FirstNations</a> <a href="https://social.heise.de/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Canada</a> <a href="https://social.heise.de/tags/FTTH" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#FTTH</a>

OccuWorldPOLICE ASSET FORFEITURE delicious.<a href="https://kolektiva.social/tags/police" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#police</a> <a href="https://kolektiva.social/tags/asset" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#asset</a> <a href="https://kolektiva.social/tags/forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#forfeiture</a> <a href="https://kolektiva.social/tags/directaction" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#directaction</a> <a href="https://kolektiva.social/tags/racketeering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#racketeering</a>

Badwolf303<a href="https://toot.community/@SharonCrockett" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@SharonCrockett</a> <a href="https://toot.community/@2hip2bL7" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@2hip2bL7</a> <a href="https://mastodon.world/@StillIRise1963" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@StillIRise1963</a> Behind every great fortune are great crimes. Problem is we don’t always have those crimes spelled out for us in history books & Shakespearean plays. When it comes to British Royal <a href="https://mastodon.world/tags/wealth" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#wealth</a> we can see exactly where it came from. A millenium of wars, theft, <a href="https://mastodon.world/tags/slavery" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#slavery</a>, colonialism & accumulation. #1066 <a href="https://mastodon.world/tags/royalfamily" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#royalfamily</a> <a href="https://mastodon.world/tags/GreatBritain" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#GreatBritain</a> <a href="https://mastodon.world/tags/UnearnedRiches" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#UnearnedRiches</a> <a href="https://mastodon.world/tags/Taxation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Taxation</a> <a href="https://mastodon.world/tags/Coronation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Coronation</a> <a href="https://mastodon.world/tags/NotMyKing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#NotMyKing</a> <a href="https://mastodon.world/tags/AbolishTheMonarchy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AbolishTheMonarchy</a> <a href="https://mastodon.world/tags/forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#forfeiture</a>

Alicia Schmidt<a href="https://aus.social/tags/introduction" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#introduction</a> Hello, I am a <a href="https://aus.social/tags/phd" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#phd</a> candidate at <a href="https://aus.social/tags/ANU" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ANU</a> (Australian National University) in <a href="https://aus.social/tags/canberra" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#canberra</a> researching the legal issues in the <a href="https://aus.social/tags/confiscation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#confiscation</a> / <a href="https://aus.social/tags/forfeiture" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#forfeiture</a> of <a href="https://aus.social/tags/digitalassets" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#digitalassets</a> (proceeds of crime). Hoping to follow people interested in these topics as well as anything related to empirical legal research, economic crime and money laundering. Throwing in other hashtags below because I think that’s how search works.<a href="https://aus.social/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptocurrency</a> <a href="https://aus.social/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a> <a href="https://aus.social/tags/blockchain" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#blockchain</a> <a href="https://aus.social/tags/defi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#defi</a> <a href="https://aus.social/tags/legaltech" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#legaltech</a> <a href="https://aus.social/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#moneylaundering</a> <a href="https://aus.social/tags/aml" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#aml</a> <a href="https://aus.social/tags/financialcrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#financialcrime</a> <a href="https://aus.social/tags/economiccrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#economiccrime</a> <a href="https://aus.social/tags/aml" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#aml</a> <a href="https://aus.social/tags/sanctions" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#sanctions</a> <a href="https://aus.social/tags/empiricallegalresearch" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#empiricallegalresearch</a> <a href="https://aus.social/tags/ELR" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ELR</a> <a href="https://aus.social/tags/legaltech" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#legaltech</a>

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