In investigations to recover assets, unearthing direct and indirect links between people and property can turn up valuable...

“For ongoing investigations, it is a matter of making asset identification, seizure and forfeiture a priority. The goal of...

“For ongoing investigations, it is a matter of making asset identification, seizure and forfeiture a priority. The goal of...

In addition to the analysis of mail and telephone records as proactive tools, the legal pick-up and careful analysis of yo...

A Ferrari in New York, a Chris Craft in Palm Beach, an island home on St. Bart’s, a Lear Jet in Dallas, and a bank...

Second in a series “The pilot identified the location of two additional airplanes that he has used to transport cocai...

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