Doesn’t it always feel like white collar crooks get the last laugh? It doesn’t need to be that way: law enforcement can seize stolen assets – including cash, cars, real estate, and more – from a fraudster and hold it as potential restitution until a criminal fraud case is resolved. But doing so is a team effort! In this class, Deputy District Attorney Andrew Reid discusses the processes by which law enforcement can seize, freeze, and return stolen property to a victim, the pitfalls and nuances of different approaches, and how you can potentially assist in the process.
