confiscation

Strafferetlig inddragelse af udbytte eller genstande til staten som følge af en strafbar handling.


Posts Tagged “confiscation”

2 posts
A figure resembling Robert Allen Stanford walks briskly through a bustling financial district, surrounded by tall, sleek office buildings, clutching a leather briefcase symbolizing his Antigua Ponzi scheme's billion-dollar allure🌍
CaseJune 6, 2025

Stanford's 110-Year Sentence: The $7 Billion Ponzi Kingpin

R. Allen Stanford was sentenced to 110 years in prison on June 14, 2012, after being convicted of orchestrating a $7 billion investment fraud scheme through Stanford International Bank in Antigua. The case stands as one of the largest Ponzi schemes in U.S. history.

money launderingmurder caseswitnesses+8
A figure resembling Sam Bankman-Fried in a prison jumpsuit, looking down with a somber expression through the bars of a cell in a federal prison, signifying conviction for the FTX fraud case.🇺🇸
CaseJune 6, 2025

Sam Bankman-Fried Sentenced to 25 Years for Crypto Fraud

Samuel Bankman-Fried, the 32-year-old founder of cryptocurrency exchange FTX, was sentenced to 25 years in federal prison on March 28, 2024, after being convicted of orchestrating multiple fraudulent schemes that defrauded customers, investors, and lenders of billions of dollars.

cryptocurrencymoney launderingFinanstilsynet+5