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Posts tagged "frozen assets"

2.4 Million Dollars Found in Luggage at Miami International Airport Leads to Fraud Charges

Fraud charges in Miami are not uncommon, but it is unusual when someone attempts to smuggle millions of dollars in from another country in their suitcase at Miami International Airport. That is exactly what happened on June 4 when two women traveling from the Dominican Republic were found to have been carrying a large sum of cash in their luggage.

Assets Can't Be Frozen If Not Tied to a Crime, Supreme Court Says

Late last month, the Supreme Court battled it out over the legality of the government freezing money unconnected to a crime. Justice Stephen G. Breyer said the case was a simple one, that the government can confiscate "a robber's loot, a drug seller's cocaine, a burglar's tools, or other property associated with the planning, implementing, or concealing of a crime." However, there is one thing it cannot do and it is this: freeze money or other assets unconnected to the crime.

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Spatz Law Firm, PL
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