Asset Forfeiture and Money Laundering Sections
- Benedict P. Kuehne, Two Others, Indicted on Money Laundering Charges (February 7, 2008)
- Sigue Corporation and Sigue LLC Enter into Deferred Prosecution Agreement and Forfeit $15 Million to Resolve Bank Secrecy Act Violations (January 28, 2008)
- Union Bank of California Enters into Deferred Prosecution Agreement and Forfeits $21.6 Million to Resolve Bank Secrecy Act Violations (September 17, 2007)
- American Express Bank International Deferred Prosecution Agreement (August 6, 2007)
- American Express Bank International Enters Into Deferred Prosecution Agreement And Forfeits $55 Million To Resolve Bank Secrecy Act Violations (August 6, 2007)
- BankAtlantic Enters Into Deferred Prosecution Agreement, Forfeits $10 Million To Resolve Money Laundering And Bank Secrecy Act Violations (April 26, 2006)
- BankAtlantic Deferred Prosecution Agreement (April 24, 2006)
- BankAtlantic Factual Statement (April 24, 2006)
- BankAtlantic Information (April 24, 2006)
Updated September 25, 2019