jail time, the restitution a minimum of partially satisfies”the defendant's $2,472,087 order of forfeiture,”according to the order simply filed with the Court. Amongst the forfeiture
assets: Wells Fargo checking account with last recognized balances of$155,166,$15,258, $88,104 and $13,556. An investment account with a last recognized balance of $197,567. A Number Of 529 College Savings Plans with balances of $59,020, $52,288, $43,089 and $337.
The order likewise needs forfeiture of a home in the Delray Beach neighborhood of Seven Bridges.
“And the real property situated at 9807 Rennes Lane, Delray Beach, 33446, consisting of all improvements thereon and appurtenances thereto,” bought the judge.
Check out the total order, below. We have edited savings account numbers. If you read in a news app and the PDF does not appear, just click on this link.
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