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Category seize

Police Seize $225,000 From 70-Year-Old Man Despite No Crime Committed, Triggering Years-Long Lawsuit: Report

Police Seize $225,000 From 70-Year-Old Man Despite No Crime Committed, Triggering Years-Long Lawsuit: Report

A Mississippi trucker is reportedly fighting to get his life savings back after police seized it during a traffic stop. In September of 2020, Rae Y...
Oct, 27, 2024
3 min read
by The Daily Hodl
Police Take $43,000 Cash From Jewelry Business Under Controversial Law Allowing Warrantless Money Seizures: Report

Police Take $43,000 Cash From Jewelry Business Under Controversial Law Allowing Warrantless Money Seizures: Report

A small business run by a husband-and-wife duo is reportedly out $43,000 after police decided to seize a cash transfer sent to them through FedEx. ...
Aug, 24, 2024
2 min read
by The Daily Hodl
JPMorgan Chase Warns Bank’s Assets May Be Seized in Russia After $1,460,000,000 Write-Off: Report

JPMorgan Chase Warns Bank’s Assets May Be Seized in Russia After $1,460,000,000 Write-Off: Report

JPMorgan Chase is preparing for the prospect that its assets in Russia will officially be seized, according to a new report. In a new filing, the b...
May, 12, 2024
2 min read
by The Daily Hodl
New Measures for Wealth Confiscation, Property Seizure and Freezing of ‘Unexplained’ Assets Passes European Council

New Measures for Wealth Confiscation, Property Seizure and Freezing of ‘Unexplained’ Assets Passes European Council

Members of the Council of the European Union have agreed on sweeping new measures for the freezing and confiscation of so-called “unexplained asset...
Jul, 04, 2023
3 min read
by The Daily Hodl
US Government Sued for Allegedly Seizing $100,000,000 in Cash, Gold and Jewelry From Citizens Without Explanation

US Government Sued for Allegedly Seizing $100,000,000 in Cash, Gold and Jewelry From Citizens Without Explanation

The US government won’t specify why it abruptly seized more than $100 million from people’s safety deposit boxes in California, according to a new ...
Jun, 17, 2023
3 min read
by The Daily Hodl