By Matthew D. Lee and Marissa Koblitz Kingman
In a ruling that significantly curbs the power of state and local law enforcement authorities to seek forfeiture of assets connected to
Continue Reading U.S. Supreme Court Limits States’ Civil Forfeiture Powers
In its continuing effort to fight fraud in the controversial EB-5 immigrant visa program, the Justice Department announced last week that it had filed federal lawsuits seeking the forfeiture of
Continue Reading Federal Crackdown on EB-5 Visa Fraud Continues with Filing of Multiple Asset Forfeiture Lawsuits in California