Quantcast
Home / Opinion Digests / Criminal Law / Government Gets Lien on Ponzi-Financed Home (access required)

Government Gets Lien on Ponzi-Financed Home (access required)

Although an innocent third-party claimant to forfeited real estate has ownership of the property, an Abingdon U.S. District Court says the government is entitled to an equitable lien for the value of the improved property, based on the criminal defendants’ contribution of money towards that improvement. The government has shown that defendants, the owner’s daughter and ...

Leave a Reply

Your email address will not be published. Required fields are marked *

*

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>

 

Scroll To Top