Justice Department Forfeits More Than $11 Million in Fraud Proceeds on Behalf of Australia

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Friday, March 1, 2013
Author: 
Bruce Zagaris
Volume: 
29
Issue: 
3
Abstract: 

On December 11, 2012, the U.S. Department of Justice announced it had forfeited cash and proceeds worth more than $11 million related to fraud located in the U.S. in connection with the conviction of Rachel Cowen by Australian prosecutors.[1]