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Saturday, November 21, 2009 3:07 PM

Forfeiture

Type: Keyphrase

Name: Forfeiture

First Reported 2 hours ago - Updated 1 hour ago - 2 Documents (in Conflicts & Crime)

US soldier jailed for six months after Iraq offences (AFP)

BAGHDAD (AFP) A US soldier who abused fellow troops in Iraq and then lied about it was on Saturday sentenced to six months in jail, fined almost 6,000 dollars and demoted, the American military said.Sergeant Jarrett Taylor was one of four US soldiers, ... [Yahoo! News - 1 hour ago]

Entities: Iraq, Court Martial, Military/Armed Forces

First Reported 11/20/2009 - Updated 11/20/2009 - 1 Documents (in Conflicts & Crime)

Corrupt Public Officers Should Be Jailed 15 Years - ICP Chairman

Nigeria: Michael OlanrewajuIlorin — Chairman of Independent Corrupt Practices and Other Related Offences Commission (ICPC), Justice Emmanuel Ayoola (rtd) has said public fund embezzlers who deprive citzens the enjoyment of their welfare in Nigeria jailed ... [AllAfrica.com - 11/20/2009]

Entities: Corruption, Social Welfare, Ilorin

First Reported 11/20/2009 - Updated 11/20/2009 - 1 Documents

Bulgarian prosecutors to investigate Dogan’s real estate deals

Ahmed Dogan, leader of the Movement for Rights and Freedoms, which was a partner in Bulgaria's two former governing coalitions, from 2001 to 2009.Photo: Tsvetelina AngelovaProsecutors and Government officials are to investigate various acquisitions of ... [Sofia Echo - 11/20/2009]

Entities: Ahmed Dogan, MOVEMENT FOR RIGHTS AND FREEDOMS, Ivan Kostov

First Reported 11/14/2009 - Updated 11/14/2009 - 6 Documents

Houston Muslims at mosque pray for return to normal

James Nielsen ChronicleFriday brought a ray of sunshine — actual and symbolic — to the Islamic Education Center in West Houston, where for two days the Muslim community had been beset by a media blitz and public protest after forfeiture reports.RELATED ... [Houston Chronicle - 11/14/2009]

Entities: Houston (Texas, United States), Said Zaidi, Forfeiture

First Reported 11/16/2009 - Updated 11/17/2009 - 2 Documents

Government Moves to Seize Assets of U.S.-Based Iranian Foundation

print e-mail Government Moves to Seize Assets of U.S.-Based Iranian Foundation Federal prosecutors in Manhattan have initiated legal actions to seize properties across the country where several mosques are located in order to limit the activities of the ... [The Foundation Center - 11/17/2009]

Entities: Iran, Weiser (United States), Manhattan, United States

First Reported 11/15/2009 - Updated 11/15/2009 - 5 Documents

Bernard Madoff

Madoff assests auctioned in New York

NEW YORK: Items once belonging to Bernard Madoff, America's biggest fraudsters of all time, and his wife fetched nearly $1 million at an auction, proceeds of which will go to the fund set up to pay back to his victims.The sale brought in $ 942,650 - nearly ... [Economictimes - 11/15/2009]

Entities: Bernard Madoff, Swatch Group Ltd, US Marshals Service, Forfeiture, Rolex SA

First Reported 11/15/2009 - Updated 11/15/2009 - 1 Documents

Kamal Nath

Chaturvedi panel ideas will make road projects attractive

New Delhi, Nov. 14 Several highway projects are expected to become more attractive with the Road Transport Ministry asking NHAI to start implementing the recommendations of the committee headed by Mr B. K. Chaturvedi, Member, Planning Commission.This ... [Hindu Business Line - 11/15/2009]

Entities: B.K. Chaturvedi, Kamal Nath, Forfeiture

First Reported 11/15/2009 - Updated 11/15/2009 - 1 Documents

Karunanidhi’s inefficiency cost TN’s rights: Jayalalithaa

Chennai, Sunday 15 November 2009: Accusing Tamil Nadu Chief Minister M. Karunanidhi of “shedding crocodile tears” over the Supreme Court’s decision on Mullaperiyar Dam dispute with Kerala, AIADMK supremo Jayalalithaa on Sunday said his inefficiency resulted ... [AsiaNetIndia.com - 11/15/2009]

Entities: M Karunanidhi, Supreme Court, Forfeiture, water level

First Reported 11/15/2009 - Updated 11/15/2009 - 1 Documents

Iran condemns US mosque seizure

TEHRAN, Iran -- Iran's parliament speaker has denounced as 'disgraceful' U.S. moves to seize four mosques and a New York City skyscraper owned by a Muslim nonprofit organization suspected of Iranian links.Ali Larijani said Sunday the moves show that President ... [Washington Post - 11/15/2009]

Entities: Iran, CONDEMNATION, Ali Larijani, Forfeiture

First Reported 11/16/2009 - Updated 11/16/2009 - 1 Documents

Iran condemns US

TEHRAN: Iran yesterday denounced as 'disgraceful' US moves to seize four mosques and a New York City skyscraper owned by a Muslim nonprofit organization suspected of Iranian links. Parliament Speaker Ali Larijani said the moves show that President Barack ... [Kuwait Times - 11/16/2009]

Entities: Iran, CONDEMNATION, Ali Larijani

First Reported 11/15/2009 - Updated 11/15/2009 - 1 Documents

U.S. Seeks To Seize Iranian-Backed Mosques

WASHINGTON [MENL] -- The federal government has sought to seize mosques,schools and an office tower owned by an organization alleged to be a frontfor Iran.The Justice Ministry has launched a drive to confiscate four mosques anda New York City skyscraper ... [Middle East Newsline - 11/15/2009]

Entities: United States, Forfeiture, New York City, Iran

First Reported 11/15/2009 - Updated 11/15/2009 - 1 Documents (in Internet & IT)

The financial crisis has led to a new, mass market for luxury goods

It's the consumer equivalent of rubber-necking at the scene of an accident, the irresistible magnetism of misfortune. We're talking here about the public fascination with the auction of another batch of Bernie Madoff's personal possessions.So far, the ... [MSN Money Canada - 11/15/2009]

Entities: Luxury Goods, Financial Crisis, Bernard Madoff, Dennis Kozlowski, Bugatti Veyron

Quotes

Taylor, 23, was convicted at a court martial in Kuwait of cruelty and maltreatment and of making a false official statement, the military said. "He was sentenced to confinement for 180 days, reduction to the rank of Private E-1 (the lowest rank in the army), and forfeiture of 933 dollars in pay for six months" an army statement said

US soldier jailed for six months after Iraq offences (AFP) [Yahoo! News - 1 hour ago]

"In addition, where forfeiture of assets is neither feasible nor appropriate a person who is proved to have embezzled public funds must be made to refund such funds by judicial order converting such funds to a debt owed to the state, recoverable as money owed to the state by levy of execution. Our laws must be strengthened to ensure that no person retains benefits accruing from corruption or corrupt practices."

Corrupt Public Officers Should Be Jailed 15 Years - ICP Chairman [AllAfrica.com - 11/20/2009]

More Content

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US soldier jailed for six months after Iraq off... [Yahoo! News - 1 hour ago]
US soldier jailed for 6 months after Iraq offences [Times of India - 2 hours ago]
Drug dealers banned from town (Weston-super-Mare) [Avon and Somerset Police - 9 hours ago]
13 charged in $19M Central Oregon bank fraud [Washington Post - 14 hours ago]
FBIs Top Ten News Stories for the Week Ending N... [FBI - 17 hours ago]
Donations by 5th Avenue Partners Limited to the... [Electoral Commission - 11/20/2009]
Bulgarian prosecutors to investigate Dogan’s re... [Sofia Echo - 11/20/2009]
Corrupt Public Officers Should Be Jailed 15 Yea... [AllAfrica.com - 11/20/2009]
Judges Decry Inconsistencies in Nation's Mariti... [AllAfrica.com - 11/20/2009]
Former Owners of Pennsylvania Business Indicted... [Forbes.com - 11/20/2009]
Feds indict 26 in alleged scheme to defraud FCC... [CNN - 11/20/2009]
RI: Panel to discuss effect of R... [Stateline - 11/19/2009]
Twenty-Six Charged In Nationwide Scheme to Defr... [Earthtimes.org - 11/19/2009]
China World Trade's Hui gets sentence recommend... [Stockwatch - 11/19/2009]
Charges expected in shooting of elk [Raleigh News & Observer - 11/19/2009]
U.S. Department of the Treasury Seized & Fo... [Sustainable Business - 11/19/2009]
LOC trouble deepens - 400 cars ordered, 14 deli... [Nigerian Tribune - 11/19/2009]
City Cynicism Over Queen's Speech Bill [Ananova - 11/18/2009]
Mullaperiyar issue destined to go to backburner... [NewKerala.com - 11/18/2009]
Dope, P smuggled into our prison [Northern Advocate - 11/18/2009]
Corruption - Ayoola Seeks 15-Year Jail Term For... [AllAfrica.com - 11/18/2009]
Another bailout: Only players change [Express Buzz - 11/18/2009]
Article 15s for August - October [Ellsworth Air Force Base - 11/18/2009]
Evil twists and cruel turns as Selebi trial res... [Daily Maverick - 11/18/2009]
Auction of Madoff boats and car raises more tha... [USA Today - 11/18/2009]
Moves to Seize Mosques Spark Outrage [US News - 11/17/2009]
To catch a thief [Calcutta Telegraph - 11/17/2009]
Autodesk Increases Profitability in Third Quart... [Stockwatch - 11/17/2009]
Autodesk Increases Profitability in Third Quart... [Business Wire via MSN Money - 11/17/2009]
U.S. Moves to Seize New York Skyscraper & I... [ABC News - 11/17/2009]

Blogs

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Great Offshore Takeover Battle Enters Next Round [VCCircle Feeds - 11/19/2009] The takeover battle for Great Offshore Ltd is entering the next level with capital market regulator Sebi giving its green signal to the two competing open offers ...
Eric C. Anderson: Strip Jefferson of His Retire... [The Huffington Post Full Blog Feed - 11/18/2009] I find few things more galling than former members of Congress who continue to receive retirement benefits after being convicted of committing a crime ...
Breuer: Beware, Execs, The DOJ Wants Your Fancy... [WSJ.com: Law Blog - 11/17/2009] The Department of Justice recently has targeted executives and other employees of allegedly corrupt corporations with gusto as it pursues overseas bribery cases. ...
James Love: Secret trade negotiations on IPR ru... [The Huffington Post Full Blog Feed - 11/14/2009] Over the past several months, the Obama Administration has had a spirited internal debate over secrecy, in the context of a new trade agreement on the ...
Ponzi scheme ‘topped $1bn’: FBI [FT Alphaville - 11/13/2009] An alleged Ponzi scheme by prominent Florida attorney Scott Rothstein is likely to have topped $1bn, the FBI said on Thursday, reports the WSJ. Authorites are still ...

Audio/Video

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Forever Young [Slate Magazine - 11/06/2009]

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Forfeiture