Tag: Recovery

Criminal Law

Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential Intelligence – White Collar Crime, Anti-Corruption & Fraud

April 29, 2022
Emily Parkin

I  Executive summary Fraud, asset tracing and recovery always present challenges.  Fortunately, in the U.S., the…

Real Estate Law

United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme | USAO-MA

February 13, 2022
Emily Parkin

BOSTON – The United States Attorney’s Office announced today that $884,755 recovered from forfeited assets of…