Podcasts about forfeiture

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Best podcasts about forfeiture

Latest podcast episodes about forfeiture

Hull on Estates
725 - The Scope of Relief From Forfeiture

Hull on Estates

Play Episode Listen Later Aug 28, 2025 14:18


This week on Hull on Estates, Jonathon Kappy and Mark Lahn discuss the scope of relief from forfeiture and how this equitable remedy can be applied in the context of estate settlements.  Cases discussed: Saskatchewan River Bungalows Ltd. v. Maritime Life Assurance Co., 1994 CanLII 100 (SCC) - Redstone Enterprises Ltd. v. Simple Technology Inc., 2017 ONCA 282 -

Nevin & Fred
Season 5, Episode 7: Has the Forfeiture Tide Turned?

Nevin & Fred

Play Episode Listen Later Jul 21, 2025 36:36


In recent days, federal courts have dismissed two notablesuits regarding forfeiture reallocation, but most notably the Labor Department has now weighed in on behalf of plan fiduciaries in another case.  Could this be a turning point?  Nevin & Fred weigh in.The suits – against JP Morgan and Wells Fargo – weredismissed in different courts on different grounds.  Still, they came at a time, and in a way, that suggests at least some federal courts are now inclined to see practices long sanctioned by practice (and the IRS) as meritless.The real game changer, of course, might be the LaborDepartment's “friend of the court” filing on yet another suit – one that the fiduciary defendants have already had success in challenging the suit, and yet find themselves (still) in court litigating the issue(s).Speaking of the Labor Department, a federal judge in Texasrecently ruled on a suit filed challenging the application of the so-called fiduciary regulation, most specifically with regard to its implications on rollovers.So what does all that portend for ERISA plan fiduciaries?  And what might the anticipated executive order from the Trump Administration expanding/opening the door for private assets in defined contribution mean?All this and more in the latest episode of Nevin (Adams)& Fred (Reish)…Episode ResourcesForfeituresDOL Backs HP in Forfeiture Reallocation Suit AppealWells Fargo Fends Off Forfeiture Fiduciary Suit JP Morgan Gets Clear Win in 401(k) Forfeiture Reallocation SuitFiduciary SuitFederal Court Vacates Part of Rollover RulePrivate MarketsRetirement Plan Participants Want Access to Private Market InvestmentsPrivate Market Investments: Promises and Potential Pitfalls  https://issuu.com/usaretirement/docs/napa_net_the_magazine_summer_2025Empower'sMurphy Responds to Warren's Private Market Criticism

Be More Than A Fiduciary
FF5 #68 - The DOL Weighs in on Forfeiture Litigation

Be More Than A Fiduciary

Play Episode Listen Later Jul 11, 2025 12:46


In this episode of Friday Fiduciary Five, Eric Dyson discusses the Department of Labor's (DOL) position in the forfeiture-related case Hutchins vs. Hewlett Packard, Inc. The DOL submitted an amicus brief supporting the court's dismissal of the plaintiffs' complaint, agreeing that Hewlett Packard acted within the discretion granted by its plan document. Dyson stresses the importance of following plan documents and recommends consulting advisors, attorneys, record keepers, and TPAs to ensure compliance. He explains that plan sponsors are allowed to use forfeitures to pay plan expenses or fund employer contributions, depending on what the plan permits. Dyson warns that requiring forfeitures to always offset administrative expenses could lead employers to reduce promised benefits, such as matching contributions.Connect with Eric Dyson: Website: https://90northllc.com/Phone: 940-248-4800Email: contact@90northllc.com LinkedIn: https://www.linkedin.com/in/401kguy/ The information contained herein is general in nature and is provided solely for educational and informational purposes.It is not intended to provide a specific recommendation of any type of product or service discussed in this presentation or to provide any warranties, financial advice, or legal advice.The specific facts and circumstances of all qualified plans can vary, and the information contained in this podcast may or may not apply to your individual circumstances or to your plan or client plan specific circumstances.

Sean Combs - Diddy on the run
"Billionaire Hip-Hop Mogul Combs Battles Forfeiture Charges in High-Stakes Trial"

Sean Combs - Diddy on the run

Play Episode Listen Later Jun 9, 2025 2:19


Sean "Diddy" Combs, the hip-hop mogul who built a billion-dollar empire, is currently facing serious legal challenges that threaten his vast fortune. As of June 2025, Combs is in the midst of a trial where prosecutors have taken aggressive action against his assets under the Racketeer Influenced and Corrupt Organizations Act.Last month, on May 16, 2025, reports emerged that Combs could lose most of his estimated $400 million fortune if found guilty of all charges. The Justice Department is pursuing forfeiture action, arguing that Combs used his business enterprises to facilitate and cover up alleged criminal activities.In response, Combs has hired Stefan Cassella, former deputy chief of the Justice Department's Asset Forfeiture and Money Laundering Section, to fight these forfeiture attempts. Cassella has stated that the government is taking an "aggressive approach" in seizing as many of Combs's assets as possible.Among the assets at risk are Combs's $48 million Miami Beach home on Star Island, which was raided last year, and his $25 million Gulfstream Aerospace G550 private jet, which he has reportedly been renting out while awaiting trial.Prior to these legal troubles, Combs had built an impressive business portfolio. His partnership with Diageo for Ciroc vodka and DeLeon tequila had been particularly lucrative, reportedly generating nearly $1 billion in revenue since 2007. However, his Combs Global empire, which includes ventures in fashion, cannabis, and digital marketplaces, now faces an uncertain future.In 2021, Combs bought back his Sean John clothing brand for $7.5 million but hasn't developed it significantly since. Last year, he attempted to enter the cannabis industry with a venture valued at up to $185 million that would have created the country's largest Black-owned and licensed cannabis company.Throughout this legal battle, Combs has maintained his innocence and pleaded not guilty to all charges. The outcome of this trial will likely determine whether the man who rose from Harlem to become a symbol of Black entrepreneurship will retain the empire he spent decades building.

We Get Work
Live from Workplace Horizons 2025 - What's Hot in ERISA: Forfeiture and Tobacco Surcharge Class Actions

We Get Work

Play Episode Listen Later May 27, 2025 10:37


Welcome to a special edition of We get work®, recorded live from Workplace Horizons 2025 in New York City, Jackson Lewis's annual Labor and Employment Law Conference. Over 500 representatives from 260 companies gathered together to share valuable insights and best practices on workplace law issues impacting their business today. Here's your personal invitation to get the insights from the conference, delivered directly to you. 

DURHAM TALENTS CHANNEL
EMS #26 Non-Forfeiture Options with Whole Life Insurance for Infinite Banking

DURHAM TALENTS CHANNEL

Play Episode Listen Later May 23, 2025 21:36


EncycloMedia Series #26 Non-Forfeiture OptionsIn this installment we cover the Non-Forfeiture Options, as it concerns Whole Life Insurance, for the purpose of Infinite Banking. When you decide to implement infinite banking in your life, you should understand the certainty, constraints, flexibility, options and much more of the asset, a whole life insurance policy, that you own. This material will cover these options.

Be More Than A Fiduciary
FF5 #62 - Forfeiture Lawsuits - Read Your Plan Document PLEASE!

Be More Than A Fiduciary

Play Episode Listen Later May 16, 2025 9:46


In this episode of Friday Fiduciary Five, Eric Dyson talks about the recent surge of forfeiture lawsuits and urges plan fiduciaries, advisors, and committee members to scrutinize their fiduciary processes rigorously. Referencing previous episodes on the topic, Dyson summarizes lawsuits filed by the Schlichter Bogard law firm, which allege that plan sponsors violated fiduciary duties by not using forfeitures in accordance with plan documents, thereby contravening the duty to follow plan terms consistent with ERISA. He emphasizes the importance of reviewing plan documents, operating plans as intended, and clearly outlining policies on forfeitures to mitigate litigation risks. Use the keyword “90north”: https://www.fiduciaryinabox.com/ Connect with Eric Dyson: Website: https://90northllc.com/Phone: 940-248-4800Email: contact@90northllc.com LinkedIn: https://www.linkedin.com/in/401kguy/ The information contained herein is general in nature and is provided solely for educational and informational purposes.It is not intended to provide a specific recommendation of any type of product or service discussed in this presentation or to provide any warranties, financial advice, or legal advice.The specific facts and circumstances of all qualified plans can vary, and the information contained in this podcast may or may not apply to your individual circumstances or to your plan or client plan specific circumstances.

Orrick Podcasts
Legal Ninja Snapshot: How to Deal with the New Case Law on the Forfeiture of Vested Virtual Shares – A Practical Update for Employers and Employees

Orrick Podcasts

Play Episode Listen Later May 5, 2025 9:40


An update on German VSOP rules impacts forfeiture of vested shared. In this snapshot, we explore strategies for retention-focused incentive programs.

WMAY Newsfeed
Chicago Tribune reporter Ray Long joins Patrick to discuss ethics reform, the bribery trial of Sen. Emil Jones III (D-Chicago) and the reason the federal government is no longer seeking a $3 million forfeiture from former House Speaker Michael Madigan

WMAY Newsfeed

Play Episode Listen Later Apr 29, 2025 13:01


Chicago Tribune reporter Ray Long joins Patrick to discuss ethics reform, the bribery trial of Sen. Emil Jones III (D-Chicago) and the reason the federal government is no longer seeking a $3 million forfeiture from former House Speaker Michael Madigan.See omnystudio.com/listener for privacy information.

Le Batard & Friends Network
PTFO - Jaw & Order: The Case of the Stolen Dinosaur Bones (and Nicolas Cage)

Le Batard & Friends Network

Play Episode Listen Later Apr 15, 2025 46:11


How did a federal prosecutor named Martin Bell end up suing a 70-million-year-old tyrannosaurus, looted from the rocky sands of the Gobi Desert? By teaming up with The Babe Ruth of Forfeiture and a personal injury lawyer representing the president of Mongolia, naturally. What followed was a matter of international diplomacy and Florida men — of a narc at the museum and a conspicuous crate, all leading to Pablo's high school, The Graveyard of the Oviraptor... and, of course, Nicolas Cage. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Pablo Torre Finds Out
Jaw & Order: The Case of the Stolen Dinosaur Bones (and Nicolas Cage)

Pablo Torre Finds Out

Play Episode Listen Later Apr 15, 2025 42:26


How did a federal prosecutor named Martin Bell end up suing a 70-million-year-old tyrannosaurus, looted from the rocky sands of the Gobi Desert? By teaming up with The Babe Ruth of Forfeiture and a personal injury lawyer representing the president of Mongolia, naturally. What followed was a matter of international diplomacy and Florida men — of a narc at the museum and a conspicuous crate, all leading to Pablo's high school, The Graveyard of the Oviraptor... and, of course, Nicolas Cage. Hosted on Acast. See acast.com/privacy for more information.

Pablo Torre Finds Out
Jaw & Order: The Case of the Stolen Dinosaur Bones (and Nicolas Cage)

Pablo Torre Finds Out

Play Episode Listen Later Apr 15, 2025 46:11


How did a federal prosecutor named Martin Bell end up suing a 70-million-year-old tyrannosaurus, looted from the rocky sands of the Gobi Desert? By teaming up with The Babe Ruth of Forfeiture and a personal injury lawyer representing the president of Mongolia, naturally. What followed was a matter of international diplomacy and Florida men — of a narc at the museum and a conspicuous crate, all leading to Pablo's high school, The Graveyard of the Oviraptor... and, of course, Nicolas Cage. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Illinois In Focus - Powered by TheCenterSquare.com
Weekend Edition | Professor: Forfeiture Might Be Deterrent as Prosecutors Seek $3M From Madigan

Illinois In Focus - Powered by TheCenterSquare.com

Play Episode Listen Later Apr 5, 2025 24:00


(The Center Square) – According to a professor who has studied public corruption, it might be a good thing that prosecutors are seeking $3.14 million in forfeiture proceeds from convicted former Illinois House Speaker Michael Madigan. Connie Mixon, professor of political science and director of the Urban Studies Program at Elmhurst University, said convictions and prison sentences have not kept many of the state's elected officials from committing crimes up to this point. “We keep having these guilty corruption cases over and over and over again, but corruption persists,” Mixon told The Center Square.

Kate Dalley Radio
030625 1st Hour Suzanne C Sherman Trump SCOTUS Sanctuary Cities and Forfeiture

Kate Dalley Radio

Play Episode Listen Later Mar 6, 2025 39:49


030625 1st Hour Suzanne C Sherman Trump SCOTUS Sanctuary Cities and Forfeiture by Kate Dalley

401(k) Specialist Pod(k)ast
401(k) Forfeiture Lawsuits and SECURE 2.0 compliance with Richard Clarke

401(k) Specialist Pod(k)ast

Play Episode Listen Later Feb 24, 2025 19:58


The “flavor of the month” in retirement plan ERISA lawsuits seems to be 401(k) forfeiture reallocation cases, where employers are accused of using forfeited funds to benefit the company instead of plan participants.Richard Clarke, Chief Insurance Officer at Colonial Surety Company, a leading direct seller and writer of surety bonds, joins the 401(k) Specialist Podcast to address why plan sponsors need to remain vigilant and have the proper guardrails in place to mitigate the risk of a costly lawsuit.He'll also talk about some of the new SECURE 2.0 provisions and how plan sponsors can safeguard against fiduciary breaches resulting from the new provisions.Key InsightsRise in 401(k) Forfeiture Lawsuits: ERISA lawsuits targeting 401(k) forfeiture reallocations are increasing, with plan sponsors accused of misusing forfeited funds instead of reinvesting them for participants​.Fiduciary Liability Risks: Plan fiduciaries face personal liability if forfeitures are not handled in accordance with ERISA guidelines, emphasizing the need for proper safeguards​.Secure 2.0 Compliance Challenges: New Secure 2.0 provisions create compliance hurdles for plan sponsors, including higher RMD ages, emergency withdrawals, and expanded eligibility rules​

Nevin & Fred
Season 5, Episode 2: Some New Twists on Forfeiture Reallocation Litigation

Nevin & Fred

Play Episode Listen Later Feb 18, 2025 30:50


A “new” entrant to the forfeiture reallocation suit “suite”—and a decision in favor of fiduciary defendants.  Nevin & Fred review the latest developments.Yet another 401(k) forfeiture fiduciary breach suit has beenfiled—but there are some key differences: The plaintiffs are represented by the law firm of Schlichter Bogard, LLC. The plan involved was the largest targeted by this type of litigation to date (nearly $8 billion). The plan document language prohibited use of forfeitures to offset employer contributions before offsetting administrative expenses (at least according to the suit).And then there is a case that has been through severalrounds of adjudication—and though winning, has had to keep going back to court.  But HP finally prevailed, and though the actions regarding the application of forfeitures were seen as fiduciary decisions—well, there was a bit of a “new” twist in how the judge viewed them.In this episode Nevin (Adams) & Fred (Reish) examine theissues and potential implications, as well as a quick review of some recent updates.Episode ResourcesSchlichter Targets Massive 401(k) Plan With Forfeiture Suit401(k) Fiduciaries Fend Off Forfeiture Reallocation SuitSome “new” News:DOL Pushes Pause on 401(k) Fiduciary Rule SuitsBreaking News: White House Nominates Next EBSA AssistantSecretarySupremes Hear ERISA Burden of Proof Case

Be More Than A Fiduciary
FF5 #49 - Plan Forfeiture Lawsuits - Part 2

Be More Than A Fiduciary

Play Episode Listen Later Feb 14, 2025 7:22


In this episode of Friday Fiduciary Five, Eric Dyson talks about forfeiture lawsuits in defined contribution plans, emphasizing the importance of understanding both IRS regulations and ERISA rules. He explains that forfeitures can be used to pay plan expenses, fund employer contributions, or provide additional benefits to participants in defined contribution plans. Eric advises reviewing plan documents and considering a waterfall provision for forfeiture use. He also highlights a recent lawsuit by the Schlichter firm against Charter Communications, alleging the plan document was not followed by failing to prioritize paying plan expenses first. Eric stresses the need for plan committees to consult with attorneys, record keepers, and advisors to ensure compliance.Connect with Eric Dyson: Website: https://90northllc.com/Phone: 940-248-4800Email: contact@90northllc.com LinkedIn: https://www.linkedin.com/in/401kguy/ The information contained herein is general in nature and is provided solely for educational and informational purposes.It is not intended to provide a specific recommendation of any type of product or service discussed in this presentation or to provide any warranties, financial advice or legal advice.The specific facts and circumstance of all qualified plans can vary and the information contained in this podcast may or may not apply to your individual circumstances or to your plan or client plan specific circumstances.

Off the Hook Sports with Dave Hooker
Tennessee Vols offensive identity; FORFEITURE for storming the field?

Off the Hook Sports with Dave Hooker

Play Episode Listen Later Feb 14, 2025 119:41


Today's podcast covers issues facing Tennessee Football in 2025, if the Volunteers miss John Calipari coaching the Kentucky Wildcats and a dumb suggestion by Alabama Crimson Tide athletic director Greg Byrne.The Dave Hooker Show. Represented by Banks and Jones. Tennessee's Trial Attorneys. Play to win. Why settle? Banks and Jones, led by T. Scott Jones. https://www.banksandjones.com/Live from the Ted Russell Ford/Lincoln Studio. Ted Russell/Ford Lincoln is your home for the finest vehicles in Knoxville. New and used. East Tennessee's largest Ford and Lincoln Volume dealerBrainerd Golf Course and Brown Acres Golf Course Golf Chattanooga's best public courses. Tee times available! Just click below. https://secure.east.prophetservices.c...Campbell, Cunningham, Taylor and Haun. Life is better when you see better!!! http://www.ccteyes.comChattanooga MortgageCongratulations! Your home search just got easier. Buying a home in Chattanooga has never been easier. https://chattmortgage.com/ City Heating and Air 50 years in East Tennessee. Integrity Matters! http://www.cityheatandair.comCommercial BankCommercial Bank. Member FDIC. Life. Made Better. https://www.cbtn.com/Double D Piping Fire Protection Contractors Providing around-the-clock service, protecting our customers' lives and properties at all times.https://doubledpiping.com/Dynasty Pools and SpasThe best spas right here in Athens. The best chemicals for your pool and spa. Right here in Athens. Stop by, mention Off The Hook Sports and get a free OTH prize and $500 off!Hemp HouseThe premier hemp dispensary online with a wide variety, great selection and strict standards. https://hemphousechatt.com/ Use promo code "HOOKED" for 10-percent off.HoundDogs of KnoxvilleChampions look good in Orange! https://hdknoxville.com/Joe Neubert Collision CenterFor nearly 50 years, Neubert Collision Center has been East Tennessee's best choice for quality repair work and fantastic customer service. https://www.joeneubertcollision.com/ National Fitness Center Unmatched value. Limitless options. Begin your fitness journey today! https://nfc1.com/Peak IV HydrationIn South Knoxville and Sevierville. Live your life to the fullest. Hydrate, rejuvenate, and elevate your health with Peak IV Hydration. https://www.peakivhydration.com/Quality Tire Pros Serving Chattanooga community since 1957. All major brands of tires. Full Service Automotive. Brake, Alignments, Oil Changes and more. https://www.qualitytirepros.com/ Say OTH said “Hey Bo!”Rick Terry Jewelry DesignsWe want to be your Jeweler! Looking for affordable game-day jewelry. A Tennessee tradition. https://rickterryjewelry.com/Sports TreasuresCarrying Over 5-million Sports Treasures….and so much more! Follow on Facebook for the best sports memorabilia. Daily updates! https://www.facebook.com/SportsTreasuresTnTri-Star HatsFor the latest in Tri-Star Hats, go to the original. Hats, apparel and more!!! http://www.tristarhatsco.comThe UPS Store Hardin Valley Helping individuals and small businesses. Wide range of products and services. Locally owned and operated.https://locations.theupsstore.com/tn/knoxville/10629-hardin-valley-rdWorkTrux They are all about trucks. Right truck. Right place. Right time. https://worktruxllc.com/Workout Anytime Offers affordable fitness with high-quality equipment whenever you want it. Fitness that fits your life means there's no excuse, just results. https://workoutanytime.com/ooltewah/

Off the Hook Sports with Dave Hooker
Tennessee Vols offensive identity; FORFEITURE for storming the field?

Off the Hook Sports with Dave Hooker

Play Episode Listen Later Feb 14, 2025 121:56


Today's podcast covers issues facing Tennessee Football in 2025, if the Volunteers miss John Calipari coaching the Kentucky Wildcats and a dumb suggestion by Alabama Crimson Tide athletic director Greg Byrne. The Dave Hooker Show. Represented by Banks and Jones. Tennessee's Trial Attorneys. Play to win. Why settle? Banks and Jones, led by T. Scott Jones. https://www.banksandjones.com/ Live from the Ted Russell Ford/Lincoln Studio. Ted Russell/Ford Lincoln is your home for the finest vehicles in Knoxville. New and used. East Tennessee's largest Ford and Lincoln Volume dealer Brainerd Golf Course and Brown Acres Golf Course  Golf Chattanooga's best public courses. Tee times available! Just click below. https://secure.east.prophetservices.c... Campbell, Cunningham, Taylor and Haun.  Life is better when you see better!!! http://www.ccteyes.com Chattanooga Mortgage Congratulations! Your home search just got easier. Buying a home in Chattanooga has never been easier. https://chattmortgage.com/  City Heating and Air  50 years in East Tennessee. Integrity Matters! http://www.cityheatandair.com Commercial Bank Commercial Bank. Member FDIC. Life. Made Better. https://www.cbtn.com/ Double D Piping Fire Protection Contractors  Providing around-the-clock service, protecting our customers' lives and properties at all times. https://doubledpiping.com/ Dynasty Pools and Spas The best spas right here in Athens. The best chemicals for your pool and spa. Right here in Athens. Stop by, mention Off The Hook Sports and get a free OTH prize and $500 off! Hemp House The premier hemp dispensary online with a wide variety, great selection and strict standards. https://hemphousechatt.com/ Use promo code "HOOKED" for 10-percent off. HoundDogs of Knoxville Champions look good in Orange! https://hdknoxville.com/ Joe Neubert Collision Center For nearly 50 years, Neubert Collision Center has been East Tennessee's best choice for quality repair work and fantastic customer service. https://www.joeneubertcollision.com/  National Fitness Center  Unmatched value. Limitless options. Begin your fitness journey today! https://nfc1.com/ Peak IV Hydration In South Knoxville and Sevierville. Live your life to the fullest. Hydrate, rejuvenate, and elevate your health with Peak IV Hydration. https://www.peakivhydration.com/ Quality Tire Pros  Serving Chattanooga community since 1957. All major brands of tires. Full Service Automotive. Brake, Alignments, Oil Changes and more. https://www.qualitytirepros.com/ Say OTH said “Hey Bo!” Rick Terry Jewelry Designs We want to be your Jeweler! Looking for affordable game-day jewelry. A Tennessee tradition. https://rickterryjewelry.com/ Sports Treasures Carrying Over 5-million Sports Treasures….and so much more! Follow on Facebook for the best sports memorabilia. Daily updates! https://www.facebook.com/SportsTreasuresTn Tri-Star Hats For the latest in Tri-Star Hats, go to the original. Hats, apparel and more!!! http://www.tristarhatsco.com The UPS Store Hardin Valley  Helping individuals and small businesses. Wide range of products and services. Locally owned and operated. https://locations.theupsstore.com/tn/knoxville/10629-hardin-valley-rd WorkTrux  They are all about trucks. Right truck. Right place. Right time. https://worktruxllc.com/ Workout Anytime  Offers affordable fitness with high-quality equipment whenever you want it. Fitness that fits your life means there's no excuse, just results. https://workoutanytime.com/ooltewah/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Ham Radio 2.0
E1503: $34000 Forfeiture Order! Appeal DENIED for Ham Radio Operator!

Ham Radio 2.0

Play Episode Listen Later Feb 4, 2025 14:20


This is a follow up the another video that I made a year ago - https://youtu.be/vNy-92raveU The FCC has issued a forfeiture order for $34,000 to a Ham Radio Operator for interfering with a fire department during a forest fire. The charge was appealed, then denied. Look at this...Today's video is sponsored by Ham Radio Prep - save 20% with coupon code JASON20 at this link - https://hamradioprep.comLinks:reddit article - https://www.reddit.com/r/amateurradio/comments/1hsyo5c/fcc_forfeiture_order_to_wa7cq/FCC PDF Document - https://docs.fcc.gov/public/attachments/FCC-24-134A1.pdfRadioworld article - https://www.radioworld.com/news-and-business/headlines/ham-operator-must-pay-in-first-responder-interference-caseBecome a supporter of this podcast: https://www.spreaker.com/podcast/ham-radio-2-0--2042782/support.

Be More Than A Fiduciary
The Tug of War in ERISA Forfeiture Lawsuits

Be More Than A Fiduciary

Play Episode Listen Later Jan 1, 2025 14:28


In this episode, Eric discussed:The metaphorical IRS vs. ERISA Tug-of-War on ForfeituresERISA Fiduciary Duties and the Plan DocumentForfeiture Lawsuits and Plan Document Compliance Reviewing and Updating the Plan Document for ForfeituresKey Takeaways:There is a proverbial "tug of war" between IRS regulations for qualified plans and ERISA fiduciary principles when it comes to the use of forfeiture funds. IRS allows 3 options, while ERISA views forfeiture funds as plan assets that must be used in the best interest of participants.ERISA fiduciaries have key duties, including following the plan document, which is crucial when determining how to properly use forfeiture funds.Many ERISA forfeiture lawsuits have been dismissed due to the plan document allowing the use of forfeitures for plan expenses or offsetting employer contributions, rather than returning them to participants.Plan committees and advisors should review their plan documents to ensure compliance with how forfeiture funds are being utilized, and consider updating the document if the intent is to never return forfeitures to participants.“If you never, ever intend to return that money to plan participants, go ahead and change the document to say that you can either pay plan expenses or use forfeitures to offset the employer match and don't leave it in the document provision to return it to the participants.” - Eric DysonConnect with Eric Dyson: Website: https://90northllc.com/Phone: 940-248-4800Email: contact@90northllc.com LinkedIn: https://www.linkedin.com/in/401kguy/ The information and content of this podcast is general in nature and is provided solely for educational and informational purposes. It is believed to be accurate and reliable as of the posting date but may be subject to changeIt is not intended to provide a specific recommendation for any type of product or service discussed in this presentation or to provide any warranties, investment advice, financial advice, tax, plan design or legal advice (unless otherwise specifically indicated). Please consult your own independent advisor as to any investment, tax, or legal statements made.The specific facts and circumstances of all qualified plans can vary and the information contained in this podcast may or may not apply to your individual circumstances or to your plan or client plan-specific circumstances.

Black on Black Cinema
Episode 269: "Rebel Ridge" (REVIEW) - Black on Black Cinema

Black on Black Cinema

Play Episode Listen Later Sep 27, 2024 90:51


This week on Black on Black Cinema, the crew returns to discuss the 2024 action film, "Rebel Ridge," starring Aaron Pierre, Don Johnson, and AnnaSophia Robb. The film follows a former Marine who has to grapple his way through a web of small-town corruption when an attempt to post bail for his cousin escalates into a violent standoff with the local police chief.

Daily Compliance News
September 25, 2024 – The $11bn Forfeiture Edition

Daily Compliance News

Play Episode Listen Later Sep 25, 2024 7:16


Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today's edition of Daily Compliance News: Carolyn Ellison is sentenced to 2 years in prison and forfeits $11 billion. (NYT) Wagner Group used HSBC and JPMorgan for payments. (FT) China probes PVH. (Reuters) Wells Fargo must face a Caremark claim. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

MPR News Update
Minnesotans who lost homes to tax forfeiture may be compensated

MPR News Update

Play Episode Listen Later Sep 18, 2024 5:09


Minnesotans who lost a home for failing to pay property taxes in the past few years could be entitled to compensation. A statewide legal settlement provides more than $100 million for former homeowners who lost out on equity after their property was sold for more than they owed in taxes and fees.And Minneapolis police say they misidentified a man accused of pistol whipping two residents of a north Minneapolis shelter. The Hennepin County Attorney's Office says investigators informed prosecutors of the error immediately.This is an MPR News morning update, hosted by Phil Picardi. Music by Gary Meister.Find these headlines and more at Mprnews.org.Minnesotans who lost their home to tax forfeiture may be entitled to money. Here's how to claim itProsecutors drop shelter attack charges against ‘misidentified' suspectRead the latest edition of the AM Update newsletter.Subscribe on Apple Podcasts, Spotify, YouTube or RSS.

Nevin & Fred
Season 4, Episode 11: Stop—and Go? The Fiduciary Rule & Forfeiture Suits

Nevin & Fred

Play Episode Listen Later Aug 28, 2024 23:57


The so-called fiduciary rule has been stayed—and legal challenges regarding forfeiture reallocation are picking up.  Nevin & Fred discuss what you should be doing…now. About a month ago two separate federal judges put a hold on the effective date (09/23) of the Labor Department's new fiduciary rule—indefinitely.  n ordering the stay, United States District Judge Jeremy D. Kernodle explained that “the 2024 Fiduciary Rule suffers from many of the same problems” that were found in the version vacated by the Fifth Circuit back in 2018. On the other (unrelated) hand, the number of suits alleging a fiduciary breach in the use of forfeitures to offset employer contributions is increasing—and most recently those charges have been appended to the more “traditional” excessive fee suits.  That, and a couple of the original group have now gotten past the motion to dismiss.      In light of those trends, what should plan fiduciaries do?  In this podcast episode, Nevin & Fred will discuss the trends, the issues, the implications, and some next steps. Episode Resources: Staff Bulletin: Standards of Conduct for Broker-Dealers and Investment Advisers Account Recommendations for Retail Investors  https://www.sec.gov/tm/iabd-staff-bulletin Fiduciary Rule Federal Judge Slams Brakes on Fiduciary Rule  https://www.napa-net.org/news-info/daily-news/breaking-news-federal-judge-slams-brakes-fiduciary-rule Another Federal Court Slams Fiduciary Rule  https://www.napa-net.org/news-info/daily-news/another-federal-court-slams-fiduciary-rule Department of Labor Releases Final Investment Advice Fiduciary Rule  https://www.napa-net.org/news-info/daily-news/breaking-department-labor-releases-final-investment-advice-fiduciary-rule Forfeiture Reallocation Litigation Major Forfeiture Fiduciary Breach Suit Gets Green Light https://www.napa-net.org/news-info/daily-news/major-forfeiture-fiduciary-breach-suit-gets-green-light Another Excessive Fee Suit (Also) Claims Forfeiture Use a Fiduciary Breach  https://www.napa-net.org/news-info/daily-news/another-excessive-fee-suit-also-claims-forfeiture-use-fiduciary-breach Nordstrom Nailed With Massive Allegations in 401(k) Fiduciary Breach Suit https://www.napa-net.org/news-info/daily-news/nordstrom-nailed-massive-allegations-401k-fiduciary-breach-suit Future Live Appearances: Strategic Retirement Partners:  https://www.srpretire.com/ ASPPA Annual:  https://asppaannual.org/ NAPA 401(k) Summit:  https://napasummit.org 

The Broadcast Retirement Network
401(k) Forfeiture Lawsuits Having Their Day in Court

The Broadcast Retirement Network

Play Episode Listen Later Aug 18, 2024 20:21


#BRNSunday #1808 |  401(k) Forfeiture Lawsuits Having Their Day in Court | David Levine & Kevin Walsh, Groom Law Group and Oliver Renick, Schwab Network | #Tunein: broadcastretirementnetwork.com | #Independent. #GetTheFullStory. #JustTheFacts. #Everyday. #AllInOnePlace.

Williams Mullen's Benefits Companion
ERISA Forfeiture Litigation

Williams Mullen's Benefits Companion

Play Episode Listen Later Aug 14, 2024 8:31


On this episode of Williams Mullen's Benefits Companion, host Brydon DeWitt discusses pending court cases regarding the proper use of forfeitures that arise under defined contribution plans. He outlines how these new developments present potential conflicts and liabilities that employers and fiduciary committees need to consider.

Arcadia Economics
US Treasury Orders Banks To Report Russian Assets For Eventual Forfeiture

Arcadia Economics

Play Episode Listen Later Jul 24, 2024 4:08


Treasury Orders Banks To Report Russian Assets For Eventual Forfeiture Earlier this year Congress passed the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act. Which would facilitate the confiscation of the Russian assets that were frozen when Russia invaded Ukraine. On Tuesday night, the US Treasury took the next step towards an outright confiscation by ordering US banks to start disclosing its holdings of Russian assets, 'with the goal of eventually seizing those assets and selling them to aid the Ukrainian economy.' Click the video to find out more! - To join our free email list and never miss a video click here: https://arcadiaeconomics.com/email-signup/ - To get on the waiting list for your very own ´Silver Chopper Ben´ sterling silver figurine click here: https://arcadiaeconomics.com/get-a-chopper-ben/ - To get your paperback or audio copy of The Big Silver Short go to: https://arcadiaeconomics.com/thebigsilvershort/ Find Arcadia Economics content on these sites: YouTube - https://www.youtube.com/user/ArcadiaEconomics Rumble - https://rumble.com/c/ArcadiaEconomics Bitchute - https://www.bitchute.com/channel/kgpeiwO1dhxX/ LBRY/Odysee - https://odysee.com/@ArcadiaEconomics:5 Listen to Arcadia Economics on your favorite Podcast platforms: Spotify - https://open.spotify.com/show/75OH2PpgUpriBA5mYf5kyY Apple - https://podcasts.apple.com/us/podcast/arcadia-economics/id1505398976 Google-https://podcasts.google.com/feed/aHR0cHM6Ly9teXNvdW5kd2lzZS5jb20vcnNzLzE2MTg5NTk1MjMzNDVz Anchor - https://anchor.fm/arcadiaeconomics Amazon - https://podcasters.amazon.com/podcasts Follow Arcadia Economics on these social platforms Twitter - https://twitter.com/ArcadiaEconomic Instagram - https://www.instagram.com/arcadiaeconomics/ #silver #silverprice And remember to get outside and have some fun every once in a while!:) (URL0VD)Subscribe to Arcadia Economics on Soundwise

Seize & Desist
Ep. 10: Overcoming Obstacles in Asset Recovery

Seize & Desist

Play Episode Listen Later Jun 14, 2024 46:17


“You have to fight AI with AI.” In this episode, we take a slight detour from our planned look at Consensus 24 to bring you a special conversation with Matt O'Neil, co-founder and partner at 50H Consulting and former Deputy Special Agent in Charge of Cyber at the @US Secret Service.Matt shares his unique insights and experiences with our host, Aidan Larkin. Together, they delve into the challenges of asset recovery and forfeiture, especially those concerning cyber-enabled fraud. They discuss why the Secret Service investigates financial crimes, the importance of leveraging emerging technologies like AI to combat sophisticated transnational cybercrime and the necessity for enhanced information-sharing practices between the public and private sectors.Timestamps00:00 - Matt's journey with the US Secret Service05:00 - Using asset seizures to fight cyber-enabled fraud09:30 - The Secret Service's role in investigating financial crime12:00 - Challenges in asset recovery and forfeiture15:00 - Operation Shamrock and enhancing cross-sector information-sharing22:30 - Reimagining regulations for technology and finance29:00 - Understanding a typical scam case31:30 - Leveraging AI to combat transnational crime35:30 - Future trends in financial crime and asset recoveryResources Mentioned:Operation ShamrockErin West and Pig Butchering on Seize & DesistAbout our Guest:Matt O'Neil has over 25 years of experience disrupting and dismantling financially motivated transnational organised criminal groups with the US Secret Service.As the former Managing Director of the USSS Global Cyber Investigative Operations Center (GIOC) and Cyber Intelligence Section (CIS), Matt was instrumental in coordinating international takedowns of digital money laundering networks and dark web marketplaces. His efforts led to the prosecution of globally notorious cybercriminals responsible for stealing and laundering billions. He also led their Asset Forfeiture Branch to successfully recover more than US$2 billion in seized assets in just 2 years. Since retiring from the Secret Service, Matt has dedicated himself to raising awareness for the threats posed by transnational organised crimes like pig butchering, ransomware and phishing.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Seize & Desist
Ep. 8: The Lasting Impact of Asset Seizures

Seize & Desist

Play Episode Listen Later May 17, 2024 48:05


“The speed at which this happens is faster than anything we've seen before.”In this episode, Seize & Desist host Aidan Larkin is joined by Jarod Koopman, the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations.As the only federal law enforcement agency to focus completely on fighting financial crimes, IRS Criminal Investigations has seized more digital assets than any other agency in the world. Aidan and Jarod discuss the secret to IRS-CI's status as a world leader in digital currency investigations, the reliability of blockchain analytics data in court and the lasting impact of asset seizures on criminal behaviour.Jarod shares his thoughts on the legitimacy of cryptocurrency transactions, the necessary compliance guidelines, and the parallels between Brazilian jiu-jitsu and cryptocurrency investigations.Timestamps01:00 - IRS's Expertise in Cybercrime and Asset Seizures05:30 - Unveiling the Success Behind Major Investigations07:00 - Revolutionizing Transactional Analysis with Blockchain Tools11:30 - Collaborative Innovation in Cybercrime Investigations13:30 - Evaluating FATF's Effectiveness in Asset Recovery16:00 - Balancing Privacy and Crime Prevention19:30 - Explaining Cryptocurrency Mixers and Blockchain Laundering20:00 - Legitimate Uses of Cryptocurrency Amongst the Illicit Activity25:30 - The Impact of Asset Seizure in Fighting Crime30:00 - Law Enforcement and the Evolving Digital Landscape33:00 - Fostering Resilience and Innovation36:00 - Why Martial Arts Promotes Success in the Investigative Services41:00 - Civil Forfeiture in Asset Recovery44:00 - Validating Blockchain Analytics in Legal JudgmentsResources Mentioned:Jarod on the TRM Talks PodcastSamourai Wallet Founders Arrested and Charged With Money Laundering IRS Criminal Investigations on LinkedIn About our Guest:Jarod Koopman is the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations and a black belt in Brazillian Jiu-Jitsu.He joined the IRS directly after college, rising through the ranks to become the agency's first director of cybercrime. In this role, Jarod oversees all global operations involving cyber and forensic activities, including policy, procedures, budget and investigative services. He also oversees the operation of their new centralised Advanced Collaboration and Data Center (ACDC) which specialises in training and support for crypto compliance.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

The Latest on the Law: Updates from the Boston Bar
Understanding Loss, Restitution, and Forfeiture in White-Collar Cases

The Latest on the Law: Updates from the Boston Bar

Play Episode Listen Later Apr 23, 2024 66:27


Under the United States Sentencing Guidelines, loss is a critical factor in calculating a sentence for a defendant facing white-collar criminal charges. Yet methods of calculating loss can be far from clear. This panel of current and former federal prosecutors will walk through the basics of loss calculations and other financial penalties facing white-collar defendants. In addition, the panel will examine recent case law, including the Third Circuit's recent decision in United States v. Banks, with the potential to impact how courts in Massachusetts and across the country approach loss calculations moving forward.   Questions? Inquiries about program materials? Contact Trenon Browne at tbrowne@bostonbar.org

Lehto's Law
Supreme Court Asked to Address 2008 Forfeiture Case

Lehto's Law

Play Episode Listen Later Apr 17, 2024 8:44


It's from Michigan. www.patreon.com/stevelehto

Sermons
Rebellion's Forfeiture!

Sermons

Play Episode Listen Later Mar 13, 2024


Montrose Fresh
WAPA fraud defendant's attorneys say forfeiture amount off-base; A film festival you won't want to miss!

Montrose Fresh

Play Episode Listen Later Feb 23, 2024 5:06


One of several people embroiled in a scheme to defraud the Western Area Power Administration's Montrose office should only be on the hook for about $6,000 — if anything — his attorneys argue.Support the show: https://www.montrosepress.com/site/forms/subscription_services/See omnystudio.com/listener for privacy information.

Law School
Mastering the Bar Exam: Criminal Procedure - The Sixth Amendment (Module Four)

Law School

Play Episode Listen Later Jan 15, 2024 4:56


Welcome to Module 4, where we'll examine the Sixth Amendment of the United States Constitution. The Sixth Amendment is a vital component of the Bill of Rights, providing critical protections for individuals accused of crimes. It guarantees the rights to a speedy and public trial, an impartial jury, the right to confront witnesses, and the right to counsel. This module will delve deeply into each of these rights, exploring their historical background, legal interpretations, and contemporary relevance. Right to Counsel. Attachment of the Right. The right to counsel is fundamental to ensuring a fair trial. It attaches when a defendant faces a critical stage of prosecution, such as arraignment, trial, sentencing, and certain post-conviction proceedings. Historical Background and Development: Traced back to the 1932 Powell v. Alabama case, where the Supreme Court recognized the necessity of counsel in capital cases. The landmark case of Gideon v. Wainwright (1963) expanded this right, guaranteeing counsel to all defendants in felony cases. Effective Assistance of Counsel. The Sixth Amendment not only guarantees the right to counsel but also ensures that this representation is effective. Criteria for Effective Assistance: Competent Representation: Counsel must possess the knowledge, skill, and diligence reasonably necessary to provide competent representation. Advocacy Free of Conflict of Interest: The representation must be free from conflicts that could impair loyalty to the client. Strickland Test: A two-pronged test from Strickland v. Washington is used to evaluate ineffectiveness claims, requiring a defendant to show deficient performance by counsel and resulting prejudice. Speedy and Public Trial. Determining the Speedy Trial Period. The right to a speedy trial protects defendants from undue delays that can compromise the fairness of the trial and cause unnecessary anxiety and concern. Factors in Determining Speediness: Length of Delay: The length of the delay is the threshold factor. Reason for the Delay: Delays caused by the prosecution or for tactical advantage weigh against the government. Defendant's Assertion of the Right: Whether and how often the defendant asserted their right to a speedy trial. Prejudice to the Defendant: Consideration of the prejudice to the defendant, such as impaired defense, anxiety, and public suspicion. Implications of a Violation. Violation of the right to a speedy trial can result in various remedies, including: Dismissal of Charges: The most common remedy for a violation of the right to a speedy trial. Reduced Sentence: In some cases, a violation can lead to a reduced sentence rather than dismissal. Confrontation Clause. Right to Confront Witnesses. The Confrontation Clause provides an accused the right to confront the witnesses against them. This is a critical component of a fair trial, ensuring the defendant can challenge the evidence presented. Application and Importance: Cross-Examination: The primary interest secured by the Confrontation Clause is the right of cross-examination. Exceptions: There are exceptions, such as in cases of child testimony in abuse cases or where the witness is unavailable but has given prior testimony. Exceptions and Limitations. While the Confrontation Clause is a fundamental right, certain exceptions and limitations apply: Forfeiture by Wrongdoing: If a defendant is found to have wrongfully caused a witness's unavailability, they forfeit the right to confront that witness. Statements Not Testimonial in Nature: Certain statements made for purposes other than legal proceedings may not trigger the right of confrontation. Reliability and Necessity: In some cases, the Supreme Court has allowed the admission of evidence where it is deemed reliable and necessary for the trial. --- Send in a voice message: https://podcasters.spotify.com/pod/show/law-school/message Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

The Manila Times Podcasts
DEAR PAO: Forfeiture of benefits in case of employee's termination | January 3, 2024

The Manila Times Podcasts

Play Episode Listen Later Jan 3, 2024 3:03


DEAR PAO: Forfeiture of benefits in case of employee's termination | January 3, 2024Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribe Visit our website at https://www.manilatimes.net Follow us:Facebook - https://tmt.ph/facebookInstagram - https://tmt.ph/instagramTwitter - https://tmt.ph/twitterDailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts:Spotify - https://tmt.ph/spotifyApple Podcasts - https://tmt.ph/applepodcastsAmazon Music - https://tmt.ph/amazonmusicDeezer: https://tmt.ph/deezerStitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein #TheManilaTimes Hosted on Acast. See acast.com/privacy for more information.

Cammayo's Compliance Talk
Episode 32: CA New Workplace Violence Prevention Standard, FSA Forfeiture Balances, and More

Cammayo's Compliance Talk

Play Episode Listen Later Dec 6, 2023 30:25


On this episode of Ask Michelle, Michelle updates attendees on the Blue Cross Blue Shield Class Action Lawsuit Settlement, California's New Workplace Violence Prevention Standard, and the deadline for EEO-1 Reporting. Michelle answered your questions regarding FSA forfeiture balances and open enrollment deadline extensions. Curious about a compliance issue? Submit your questions to AskMichelle@boltonco.com and Michelle will answer them on the next episode. 

The Ricochet Audio Network Superfeed
Hub Wonk: Federal Firearm Forfeiture: SCOTUS Considers Gun Rights and Due Process (#174)

The Ricochet Audio Network Superfeed

Play Episode Listen Later Oct 17, 2023


Joe Selvaggi hosts a conversation with constitutional legal expert Clark Neily, who delves into the facts and legal complexities surrounding USA v. Rahimi, currently before the Supreme Court. This case questions the forfeiture of Second Amendment rights for individuals accused of domestic abuse. Guest: Clark Neily is senior vice president for legal studies at the […]

The HubWonk
Episode 174: Federal Firearm Forfeiture: SCOTUS Considers Gun Rights and Due Process

The HubWonk

Play Episode Listen Later Oct 17, 2023 49:08


Joe Selvaggi hosts a conversation with Constitutional legal expert Clark Neily, who delves into the facts and legal complexities surrounding the USA v. Rahimi case, currently before the Supreme Court. This case questions the forfeiture of Second Amendment rights for individuals accused of domestic abuse.

The Steve Gruber Show
Steve Gruber, Forfeiture laws

The Steve Gruber Show

Play Episode Listen Later Sep 29, 2023 2:50


Steve Gruber discusses news and headlines.

Capital FM
Mental Health, The Law and Understanding Forfeiture | The Legal Insider S02E02

Capital FM

Play Episode Listen Later Sep 21, 2023 46:28


Mental Health, The Law and Understanding Forfeiture | The Legal Insider S02E02

The No Focus Radio Hour: Fresno and Beyond since 2012 - Podcast
The 'no Focus Radio Hour Ep 187: "Civil Podcast Forfeiture."

The No Focus Radio Hour: Fresno and Beyond since 2012 - Podcast

Play Episode Listen Later Jul 23, 2023 104:54


The 'no Focus Radio Hour Ep 187: "Civil Podcast Forfeiture."It is a very special Doorman and Knobs episode and we chat about:Did you like the last episode?Shaver Lake BrewFest - Re-capPine Ridge Boosters: Loggers Jamboree2nd Annual BBQ and Brew: Hoedown at The ShedWhats new with you?Home Ownership ProblemsThe Housing CrisisCrisis since the 70'sEscape Room SponsorLocal NewsClovis: The Best Place to Live?Local History Lesson: The Craycroft HomeStarbucks vs Monday Dog CoffeeJack-Wagon of the Week: The City of ClovisWorlds Largest CostcoCan we go back to mom and pop shops?Civil Asset ForfeitureForfeiture ExamplesNational NewsThe Blaze SummitThe Flash and Pardon the Intermission PodcastFor more shows to join our Discord server, buy us a coffee, send us a message, and more - visit:www.NoFocusRadio.comSupport us and become a member HERE!No Focus: Fresno and Beyond since 2012------------Tags:#fresno #clovis #podcast #podcastersofinstagram #fresnoradio #centralvalley #radio #shaverlakebrewfest #housingcrisis #california #costco #blazesummit #civisasssetforfeiture #theflash #escaperoom #hoedownSupport this podcast at — https://redcircle.com/no-focus-radio/exclusive-content

MPR News Update
A Minnesota tax forfeiture case goes before the U.S. Supreme Court for a pivotal decision

MPR News Update

Play Episode Listen Later Apr 26, 2023 5:23


A Minnesota tax forfeiture case goes before the U.S. Supreme Court for a pivotal decision and state officials say immigration could ease Minnesota's labor woes. This is an evening update from MPR News, hosted by Tim Nelson. Music by Gary Meister.

Lehto's Law
Lawsuit Attacks FBI's 'Anemic' Forfeiture Notices

Lehto's Law

Play Episode Listen Later Mar 10, 2023 11:00


Another problem with Civil Asset Forfeiture. https://ij.org/

The David Knight Show
30Jan23 David Knight Show

The David Knight Show

Play Episode Listen Later Jan 30, 2023 181:39


OUTLINE of today's show with TIMECODESChanges we're working on for the broadcast — new live stream and other things 2:05Jason Barker, Knights of the Storm, update on prayer request 17:38Listener asks whether we should call Davos "World Economic Foreclosure" instead of "Forfeiture". Here's the difference 20:36Listener comments on DeSantis' Grand Jury move — could it investigate HIS actions? 23:13The mystery of God's sovereignty and sovereignty. 27:16Socialists in Memphis, TN use the tragic death of Tyre Nichols to push race war and defund police — civil war, chaos, crime instead of reform 31:17WATCH: two people who knew Tyre from a California youth ministry 48:46MSM says white people are to blame for the death of a black man, killed by 5 black cops in a jurisdiction where all the leadership is black 50:42Smerconish's case for manslaughter instead of second-degree murder. 1:05:57Where is 1:05:57Project Veritas vs Pfizer Lies 1:18:12"Mainstream" media completely ignores Project Veritas film of Pfizer contractor bragging about "directed evolution" a.k.a., Gain of Function. Are we the mainstream media now if more people see it than would even IF MSM covered it? 1:21:46What is Pfizer planning to do regarding mutating the virus? 1:37:32What steps are being taken to ensure the mutated virus does not leak from the laboratory and if the company is connecting with other pharmaceuticals? 1:40:41The bigger picture about Pfizer's Gain of Function 1:55:40Rapid escalation in Ukraine war. This is NOT like the proxy wars we've had since WW2 ended 2:17:23Blatant Christian persecution in the Biden administration? 2:40:53Sidewalk Ministries have seconds to reach the hearts of pregnant women moments before they walk into an abortion facility. 2:46:26Find out more about the show and where you can watch it at TheDavidKnightShow.com If you would like to support the show and our family please consider subscribing monthly here:SubscribeStar https://www.subscribestar.com/the-david-knight-showOr you can send a donation through Mail: David Knight POB 994 Kodak, TN 37764Zelle: @DavidKnightShow@protonmail.comCash App at: $davidknightshowBTC to: bc1qkuec29hkuye4xse9unh7nptvu3y9qmv24vanh7Money is only what YOU hold: Go to DavidKnight.gold for great deals on physical gold/silver

The REAL David Knight Show
30Jan23 David Knight Show

The REAL David Knight Show

Play Episode Listen Later Jan 30, 2023 181:39


OUTLINE of today's show with TIMECODESChanges we're working on for the broadcast — new live stream and other things 2:05Jason Barker, Knights of the Storm, update on prayer request 17:38Listener asks whether we should call Davos "World Economic Foreclosure" instead of "Forfeiture". Here's the difference 20:36Listener comments on DeSantis' Grand Jury move — could it investigate HIS actions? 23:13The mystery of God's sovereignty and sovereignty. 27:16Socialists in Memphis, TN use the tragic death of Tyre Nichols to push race war and defund police — civil war, chaos, crime instead of reform 31:17WATCH: two people who knew Tyre from a California youth ministry 48:46MSM says white people are to blame for the death of a black man, killed by 5 black cops in a jurisdiction where all the leadership is black 50:42Smerconish's case for manslaughter instead of second-degree murder. 1:05:57Where is 1:05:57Project Veritas vs Pfizer Lies 1:18:12"Mainstream" media completely ignores Project Veritas film of Pfizer contractor bragging about "directed evolution" a.k.a., Gain of Function. Are we the mainstream media now if more people see it than would even IF MSM covered it? 1:21:46What is Pfizer planning to do regarding mutating the virus? 1:37:32What steps are being taken to ensure the mutated virus does not leak from the laboratory and if the company is connecting with other pharmaceuticals? 1:40:41The bigger picture about Pfizer's Gain of Function 1:55:40Rapid escalation in Ukraine war. This is NOT like the proxy wars we've had since WW2 ended 2:17:23Blatant Christian persecution in the Biden administration? 2:40:53Sidewalk Ministries have seconds to reach the hearts of pregnant women moments before they walk into an abortion facility. 2:46:26Find out more about the show and where you can watch it at TheDavidKnightShow.com If you would like to support the show and our family please consider subscribing monthly here:SubscribeStar https://www.subscribestar.com/the-david-knight-showOr you can send a donation through Mail: David Knight POB 994 Kodak, TN 37764Zelle: @DavidKnightShow@protonmail.comCash App at: $davidknightshowBTC to: bc1qkuec29hkuye4xse9unh7nptvu3y9qmv24vanh7Money is only what YOU hold: Go to DavidKnight.gold for great deals on physical gold/silver

PokerFraudAlert - Druff & Friends
Poker Fraud Alert Radio - 01/26/2023 - The Return of Mike Postle

PokerFraudAlert - Druff & Friends

Play Episode Listen Later Jan 28, 2023 552:55


Topic begins at (0:20:21) mark: Mike Postle final tables in Biloxi, lists himself under name "Michael Lawrence" -- did Veronica & Druff get any of it?.... (1:48:20): "Jim", a friend of Mike Postle's, calls in and has a debate/discussion about the entire situation.... (3:11:11): Pokerstars PCA back in Bahamas, but Druff warns of "civil forfeiture" effort by government which might nail players flying back.... (4:42:37): Jami Lafay's tweets imply she is committing suicide, and poker Twitter panics when she vanishes.... (5:25:52): MGM properties in Las Vegas ban recording of any gambling on property, which affects poker vloggers -- was this D Lucky's fault?.... (5:44:03): Las Vegas judge who attempted to break up underage prostitution ring is found dead, "suicide" immediately listed as cause.... (6:46:25): Final table of WSOP Circuit event has an embarrassing moment, as a player is "elminiated" on a hand that should have been a tie.... (7:05:03): Melissa Schubert and Danielle Anderson hilariously shame "Coke Can Greg" for sending gross unsolicited nudes to Melissa.... (7:42:29): Harrah's Las Vegas has gotten rid of the iconic casino statue of "Buck, Winnie, and Chip".... (7:53:38): FBI claims a European woman ran a $4 billion crypto Ponzi scheme, and they can't find her.... (8:10:07): Druff breaks down the bizarre feud between major conservative YouTube personalities Ben Shapiro and Steven Crowder.... tradershky and khalwat co-host the final few hours.

PokerFraudAlert - Druff & Friends
Poker Fraud Alert Radio - 01/26/2023 - The Return of Mike Postle

PokerFraudAlert - Druff & Friends

Play Episode Listen Later Jan 28, 2023 552:55


Topic begins at (0:20:21) mark: Mike Postle final tables in Biloxi, lists himself under name "Michael Lawrence" -- did Veronica & Druff get any of it?.... (1:48:20): "Jim", a friend of Mike Postle's, calls in and has a debate/discussion about the entire situation.... (3:11:11): Pokerstars PCA back in Bahamas, but Druff warns of "civil forfeiture" effort by government which might nail players flying back.... (4:42:37): Jami Lafay's tweets imply she is committing suicide, and poker Twitter panics when she vanishes.... (5:25:52): MGM properties in Las Vegas ban recording of any gambling on property, which affects poker vloggers -- was this D Lucky's fault?.... (5:44:03): Las Vegas judge who attempted to break up underage prostitution ring is found dead, "suicide" immediately listed as cause.... (6:46:25): Final table of WSOP Circuit event has an embarrassing moment, as a player is "elminiated" on a hand that should have been a tie.... (7:05:03): Melissa Schubert and Danielle Anderson hilariously shame "Coke Can Greg" for sending gross unsolicited nudes to Melissa.... (7:42:29): Harrah's Las Vegas has gotten rid of the iconic casino statue of "Buck, Winnie, and Chip".... (7:53:38): FBI claims a European woman ran a $4 billion crypto Ponzi scheme, and they can't find her.... (8:10:07): Druff breaks down the bizarre feud between major conservative YouTube personalities Ben Shapiro and Steven Crowder.... tradershky and khalwat co-host the final few hours.

Lehto's Law
'Kingpin' of Catalytic Converter Theft Ring Fights Forfeiture

Lehto's Law

Play Episode Listen Later Jan 23, 2023 10:49


This is a case where they OUGHT to handle it as a criminal rather than civil forfeiture. www.patreon.com/stevelehto

Daily Crypto Report
"US wants forfeiture of $700M+ from SBF" Jan 21, 2023

Daily Crypto Report

Play Episode Listen Later Jan 21, 2023 6:20


Today's blockchain and cryptocurrency news Bitcoin is up slightly at $23,023 Ethereum is up slightly at $1,656 Binance Coin is up slightly at $304 Solana, up 19% US Seizes $171M from SBF, brings total to $700M+ SEC issues charges against MNGO Markets exploiter Avraham Eisenberg Brett Harrison raises $5M in stealth for DeFi project Genesis owes Stellar Foundation $13M. Learn more about your ad choices. Visit megaphone.fm/adchoices