The Securities and Exchange Commission filed an action against Elon Musk dating back to his 2022 acquisition of Twitter, now X. alleging that he was “enriched” to the tune of $150 million by ...

and I’m pleased this lengthy investigation has led to two drug dealers being ordered to pay back their ill-gotten gains. “We work closely with regional police forces and look to use Proceeds of Crime ...

A jailed Sheffield drug trafficker has been forced to pay back almost £300,000 from his ill gotten gains, as police share the signs someone may be leading a lavish lifestyle funded by illegal ...

A drug dealer who made tens of thousands of pounds “peddling the misery of drugs in the streets of Nottingham” has been ordered to pay back just a fraction of what he made. A Proceeds of Crime ...

The SEC's complaint, filed in the U.S. District Court for the District of Columbia, seeks permanent injunctive relief, "disgorgement of ill-gotten gains" plus prejudgment interest, and civil ...

Linberg Yeo Yu Wei, 27, used the ill-gotten gains to buy Pokemon trading cards, an iPad and a second-hand Rolex watch. He also used the money to gamble, fund his holidays and pay credit card bills ...

Despite debuting in 2015 with the Ill-Gotten Gains Part 2 DLC update, some players may not know about the sports classics car and there’s a good reason behind it. There are a lot of vehicles ...

Trump, two of his sons and a former executive at his company were ordered in February 2024 to pay $364 million in "ill-gotten gains" and millions more in interest dating back years. The figure ...

A serial burglar who targeted homes in Ilkley and sold his ill-gotten gains for "a pittance" has been jailed for six years. Bradford Crown Court heard how drug-user Chris Dunn, of no fixed abode ...

The arrests also included parties that had received the ill gotten gains from these projects,” he said. Previously, police had arrested five individuals, including a top management officer of ...