San Francisco
Jul 14, 2025
Indicted developer Ken Mattson asks judge to release East Bay, Del Mar properties from forfeiture to fund defense
Feds argue Mattson possesses $2.9M worth of proceeds from sale of 40 classic cars
Asset Forfeiture
South Florida
Dec 5, 2022
Criminally charged ex-West Palm club owner’s properties face forfeiture
Feds accuse former Renegades owner Dion De Cesare of running illegal gambling, a prostitution ring and money laundering
New York
Jun 1, 2022
Bernie Madoff’s UES penthouse hits market for third time since his arrest
Prewar co-op with sordid history asks $18.5M, including adjacent apartment