Articles Posted in Money

Published on:

mondies-300x200With civil asset forfeiture making a huge comeback under Jeff Sessions and the current justice department, having an understanding of the laws is more pertinent than ever.

Civil asset forfeiture laws vary by state, so depending on where you live, you might not need to worry about it at all. However, with federal laws possibly becoming more far-reaching and strict in the near future, it’s good to know what you’re up against. To start the new year, here are a some facts about civil asset forfeiture that might be surprising to you.

Continue reading

Published on:

Andre-Leite-240x300Andre Leite of Coconut Creek, Florida was arrested last month for allegedly defrauding the city of Deerfield Beach of $300,000 by wrongfully representing himself as a licensed plumber. Leite, 50, was charged with fraud, money laundering, grand theft, forgery, and working as an unlicensed contractor.

According to the arrest report, Leite, who owns Andre Plumbing, was hired to fix toilets and sinks at city facilities from 2012 to 2016. He reportedly applied to become the city’s plumber by submitting the certificate and license number of Glaydson Machado Silva, the owner of GMS Plumbing in Fort Lauderdale.

Continue reading

Published on:

agents-300x169One of President Donald Trump’s often-cited campaign promises during last year’s election was the need to increase security at the border. So far in 2017, he seems to be delivering on that promise in one of the larger expenditures in his administration.

U.S. Customs and Border Protection (CBP) has been mandated to hire an additional 5,000 agents to help secure the U.S.-Mexico border. CBP currently has over 60,000 employees who are responsible for screening cargo and individuals at U.S. borders, and seizes nearly 6 tons of illicit drugs per day.

Continue reading

Published on:

moneycop-300x139Law enforcement agencies nationwide rake in a considerable amount of money and property every year under civil forfeiture laws, depending on each state’s laws. Such laws are widely criticized, however, and are often targets of criticism for citizens and politicians alike. Police in Wisconsin have come under criticism recently for some potentially questionable civil asset forfeiture practices.

Continue reading

Published on:

phil-300x253What would have been a simple traffic stop in Wyoming turned into a nightmare as a Wisconsin man lost his entire life savings to asset forfeiture.

The man, Phil Parhamovich, was pulled over earlier in March of this year for a lane deviation and failure to use his seatbelt. After the stop was over, Parhamovich was down nearly $92,000. Many months later, he has won the money back in court.

Continue reading