Kimberly J Schultz
New member
Asset freezes are a good point. If there were forfeiture actions filed, those usually show up as separate but related cases. They can provide clues about what investigators believed were proceeds of alleged misconduct.
In some instances, even before a final conviction, courts can authorize temporary restraints to preserve funds for potential restitution. That does not equal guilt, but it does show the seriousness of the allegations. For Moyn Islam, checking whether any forfeiture orders were entered could clarify how far the legal process advanced.
In some instances, even before a final conviction, courts can authorize temporary restraints to preserve funds for potential restitution. That does not equal guilt, but it does show the seriousness of the allegations. For Moyn Islam, checking whether any forfeiture orders were entered could clarify how far the legal process advanced.