By Eric Heisig ( December 14, 2022, 7:16 PM EST) -- Federal prosecutors are seeking the forfeiture of a $1.7 million house in Cincinnati owned by the founder and former CEO of an online dry-cleaning delivery startup that is the subject of a fraud lawsuit, saying he bought it with money he obtained from committing wire fraud....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.