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Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
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025 - Importance of Asset Forfeiture - Ben Bain-Creed

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Manage episode 288594758 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Benjamin Bain-Creed is an Assistant United States Attorney responsible for Asset Forfeiture in the Western District of North Carolina. As part of the prosecution team, he ensures that the asset forfeiture program is implemented in according to federal law and prosecution policy.
In this episode, we discuss:

  1. The various types of asset forfeiture
  2. The difference between seizure and forfeiture
  3. The decision making process when an asset is seized
  4. Why asset forfeiture is important in the judicial system
  5. What happens when an asset is forfeited
  6. How victims are repaid from asset forfeiture

Support the show

  continue reading

65 episodes

Artwork
iconShare
 
Manage episode 288594758 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Benjamin Bain-Creed is an Assistant United States Attorney responsible for Asset Forfeiture in the Western District of North Carolina. As part of the prosecution team, he ensures that the asset forfeiture program is implemented in according to federal law and prosecution policy.
In this episode, we discuss:

  1. The various types of asset forfeiture
  2. The difference between seizure and forfeiture
  3. The decision making process when an asset is seized
  4. Why asset forfeiture is important in the judicial system
  5. What happens when an asset is forfeited
  6. How victims are repaid from asset forfeiture

Support the show

  continue reading

65 episodes

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