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8 Jul 2011, 7:49 am by McNabb Associates, P.C.
In addition, according to the plea agreement, Molz will be ordered to forfeit property that was derived from proceeds traceable to his offense, including funds seized on September 7, 2010, from the 3rd Street Financial LLC account at JPMorgan Chase, as well as a 2007 BMW 650, a 2005 Maserati and real estate located on Cartwright Street in Irving, Texas. [read post]
31 Jul 2013, 5:35 pm by Kelly Phillips Erb
An amendment was filed in 2010, adding a checking account, several businesses, more vehicles, a boat and a leased 2005 Maserati Quattroporte; the Giudices went on to file “multiple amendments” to the petition. [read post]