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
Oct 13, 2021
Condo board looks to evict buyer of heavily discounted 1MDB penthouse
Latest legal dispute comes a year after U.S. Marshals sold the Walker Tower penthouse at a 64% discount