There's also a forfeiture section in the federal indictment that demands forfeiture of all any and all property that is traceable to the commission of the offences.
There's also a forfeiture section in the federal indictment that demands forfeiture of all any and all property that is traceable to the commission of the offences.
Those shark fins represented about 30 000 sharks killed (!) illegally (!!!).
They even amended the law to block such future abuses.
I once contested a traffic violation and the court paperwork stated “People of California vs <my_name>”. People of California have lost.
[1] https://en.m.wikipedia.org/wiki/United_States_v._Article_Con...
https://www.google.com/search?q=sbf+political+donations+claw...
Source?
https://www.cnbc.com/2022/12/08/ftx-ceo-sam-bankman-fried-hi...
Count eight of the indictment also seems related, but its not a “speaking” indictment, so its not super clear.