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DEA seized $3.2 billion in cash from people never under investigation – Justice Department

The US Drug Enforcement Administration seized $3.2 billion in cash over a 10-year period from people who were never under criminal investigation, according to a Justice Department inspector general report. Agents confiscated vehicles, jewelry, and houses, but mostly cash. “For the majority of the seizures we examined, the department could not verify that the seizure Read More…

Morgan Stanley
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Morgan Stanley Set To Pay $3.2 Billion For 2008 Financial Collapse, Only 2% Of What They Borrowed

While some may claim that the settlements made with big banks in recent years are better than nothing or are significant amounts, no matter how much that bank borrowed in 2008-2009, to say that these settlements are minuscule at best is an understatement. Last month, Morgan Stanley, one of the largest investment banks in the Read More…