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Keyword: assetsseized

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  • U.S. seizes funds of Capitol riot suspect who sold Jan. 6 footage to media outlets

    05/23/2021 11:14:56 AM PDT · by Texas Fossil · 71 replies
    The Washington Times ^ | Saturday, May 22, 2021 | Rowan Scarborough -
    The U.S. has seized thousands of dollars in media proceeds from accused rioter John Earle Sullivan, who sold the rights to his Jan. 6 narrated video inside the Capitol to NBC News, CNN and four other outlets.The seizure was disclosed in a court filing in U.S. District Court in Washington, D.C., by a prosecutor opposing Mr. Sullivan’s motion to release the money. Assistant U.S. Attorney Candice C. Wong said that Mr. Sullivan received $90,875 for rights to his widely posted self-narrated video.It included the stark scene of Ashli Babbitt being fatally shot by an unidentified Capitol Police officer as protesters...
  • Holy Land charity takes seizure fight to court - wants U.S. to return assets, denies terror link

    07/18/2002 1:28:43 AM PDT · by MeekOneGOP · 7 replies · 278+ views
    The Dallas Morning News ^ | July 18, 2002 | By MICHELLE MITTELSTADT / The Dallas Morning News
    Holy Land charity takes seizure fight to court Richardson group wants U.S. to return assets, denies terror link 07/18/2002 By MICHELLE MITTELSTADT / The Dallas Morning News WASHINGTON - Attorneys for a Texas-based Muslim charity accused of bankrolling international terrorism head to court Thursday to demand the return of millions of dollars seized by the U.S. government. Lawyers for the now-dormant Holy Land Foundation for Relief and Development, which was based in Richardson, contend that the government's freeze was predicated on the false claim that the organization funneled money to the Palestinian terror group Hamas. "The government has branded...
  • Scam fed tony lifestyle, officials say - Embezzled $Millions, Testifies Against Self in Wife's Trial

    03/23/2002 4:47:44 AM PST · by MeekOneGOP · 15 replies · 365+ views
    Fort Worth Star-Telegram (a.k.a. "Startle-Gram") ^ | March 23, 2002 | By MELODY McDONALD
    Posted on Sat, Mar. 23, 2002 Scam fed tony lifestyle, officials sayBy MELODY McDONALDStar-Telegram Staff Writer FORT WORTH - For several years, Tom Pucher and his wife, Sandra, lived lavishly. They owned three houses in Tarrant County, a 50-foot yacht and a ski boat. Four-wheelers and personal watercraft. A travel trailer. Diamonds. Cash. Not bad for a husband who worked in a mailroom and a wife who sold overhead projectors. Not good for the Houston-based oil company from which Tom Pucher is suspected of stealing millions. Tom Pucher, 31, is accused of swindling almost $3 million over six years...