Wednesday, May 28, 2014

News Roundup

  • Police in Meriden, Connecticut used their asset forfeiture fund to purchase new mountain bikes and uniforms for a neighborhood patrol unit.
  • The Taranaki Daily News has an article about New Zealand's uptick in asset forfeitures in since the passage of the Criminal Proceeds Recovery Act in 2009. The bill introduced the use of civil asset forfeiture to New Zealand. Previously forfeitures were limited by the requirement for a criminal conviction.
  • The Treasury Department's anti-money laundering unit FinCEN had to rescind 11 job offers and temporarily freeze hiring after an Office of Personnel Management investigation determined that the agency was illegally screening job candidates. Federal agencies can only screen job candidates by the criteria given in the job listing and FinCEN reportedly targeted lawyers for open positions without ever stipulating that the positions were open only to lawyers.
  • Over at Business Insider, Ethan Burger suggests asset forfeiture could be used to add some bite to recent sanctions against Russia.
  • Authorities in the Philippines are auctioning off assets recovered after 27 years of litigation. The properties, valued at over $5 million, are connected to two associates of former president Ferdinand Marcos. Marcos was removed from office in 1986 after ruling the Philippines for 21 years. The properties include several homes and a sports club.
  • Rep Kendall Kroecker has announced that he will be running for re-election in the Wyoming legislature. Rep. Kroecker sponsored HB0076, which would have increased the standard of proof required before law enforcement could forfeit property. The bill passed in the House but failed to make it out of Senate committee.
  • Police in Downey, California financed the construction of a new training room using asset forfeiture funds. The new facilities will be used to train officers "who have been accused of using excessive force" in lethal and non-lethal arrest techniques.
  • The Department of Justice has filed a civil forfeiture complain the Central District of California in an attempt to recover $700,000 in corruption proceeds. The money was seized from the sale of house formerly owned by Korea's ex-president Chun Doo-hwan's son. Doo-hwan's son, Chun Jae Yong, allegedly purchased the home using proceeds "traceable to his father's corruption." The US is working on the investigation in conjunction with South Korea's Supreme Prosecutor's Office, Ministry of Justice, and the Seoul Central District Prosecutor's Office.
  • The Inquisitr tells the story of the man who had $50,000 in casino winnings seized during a traffic stop in Nevada. Tan Nguyen was never charged with or convicted of a crime and had to sue the Humboldt County Sheriff's Office to recover his money.
  • The Pttsburgh Post Gazette has an excellent piece on law enforcement's use of confidential informants. They note that the federal government spent more than $26 million in asset forfeiture cash in 2013 on confidential informants.  
  • Authorities in Jamaica have spent nearly four years searching for  the assets of drug kingpin Christopher 'Dudus' Coke and have only been able to link a small fraction of assets to his criminal activity.

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