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> A Justice Department spokesman pointed out that big cases, like the $1.7 billion Bernie Madoff judgment and a $1.2 billion case associated with Toyota, have l
by cmdrfred 11y ago
> A Justice Department spokesman pointed out that big cases, like the $1.7 billion Bernie Madoff judgment and a $1.2 billion case associated with Toyota, have led to large deposits to forfeiture funds in a single year. The total figures above show the size of the funds after deposits and expenditures are accounted for. "In a given year, one or two high-dollar cases may produce unusually large amounts of money—with a portion going back to victims—thereby telling a noisy story of year-to-year activity levels," the report found. The numbers reported today represent a more stable and accurate account of forfeiture activity, the institute says. "Even without those major cases, the overall trend is still upward,"