InvestorsHub Logo
Followers 43
Posts 6531
Boards Moderated 0
Alias Born 08/12/2010

Re: kayakzz post# 101989

Wednesday, 08/01/2018 11:58:50 PM

Wednesday, August 01, 2018 11:58:50 PM

Post# of 105597
Bye Bye Check Cashing Business

CRIMINAL FORFEITURE ALLEGATION
AS TO COUNTS ONE AND THREE

26. The United States hereby gives notice to the defendant that, upon his
conviction of either ofthe offenses charged in Counts One and Three, the government will seek forfeiture in accordance with Title 31, United States Code, Section 5317(c)(l)(A), which requires any person convicted of such offenses to forfeit any property, real or personal, involved in such offenses, or any property traceable to such property.

Certified Expert on All Topics

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.