Michael Rosensaft

Michael Rosensaft

Katten Muchin Rosenman LLP

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Florida Federal Court Orders $137 Million Forfeiture for Investment Fraud and Money Laundering Scheme

The US District Court for the Middle District of Florida recently ordered one participant in a sophisticated investment fraud and money laundering scheme to forfeit $137 million in assets including cash, real property,...more

7/25/2013 - Aircrafts Conspiracies Forfeiture Fraud Investment Funds Money Laundering Private Property White Collar Crimes

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