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CBS Sacramento on MSN · 1h

Former Lodi City Council member to forfeit assets in money laundering case, DA says

The San Joaquin County District Attorney's Office on Tuesday announced a resolution in a forfeiture case involving embattled former Lodi City Council member Shakir Khan. Kahn previously pleaded no contest to 77 felony and misdemeanor charges including election fraud,

KCRA Sacramento on MSN · 55m

Former Lodi City Council member Shakir Khan to forfeit assets to San Joaquin County, DA says

The San Joaquin County DA said Khan admitted to engaging in criminal profiteering through illegal gambling and money laundering activities.

KXTV-TV Sacramento on MSN · 4h

DA: Former Lodi councilmember admits to using illegal gambling operation while in public office

Officials said once the forfeiture agreement is completed, the restraining orders on Khan's assets will be lifted and he'll proceed to sentencing.

Sierra Sun Times8d

Brink’s Agrees to Forfeit $50 Million for Failing to Register as a Money Transmitting Business

February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.

11don MSN

Linda McMahon Plans to Forfeit Trump Media Stock Award If Confirmed

Linda McMahon, President Donald Trump’s pick to lead the Department of Education, plans to forfeit a stock award from Trump ...

Saudi royal placed on forfeit list after racking up debts of £321,000 owed to Richard Hannon

On Monday, Prince Sultan was placed on the forfeit list with debts of £321,933.75 owed to Hannon. As a consequence the owner ...

San Francisco Examiner10d

Brinks Global Services to forfeit over $50 million in unlicensed money transmission case

Brink’s Global Services USA, Inc. has agreed to forfeit $50,391,143.22 to settle criminal allegations of operating as an ...

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