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
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 5, 2021
Forfeited profits: Why the feds chronically undersell seized property
Analysis shows DOJ flipped seized 1MDB assets for 41% less, on average, than fraudsters paid for them