US files civil forfeiture complaint against aircraft in sanctions case

19 March 2025

US files civil forfeiture complaint against aircraft in sanctions caseMotionEmo/Shutterstock.com

The US Department of Justice has filed a civil forfeiture complaint against a Dassault Falcon 900 EX aircraft, which was smuggled from the US for the benefit of Nicolás Maduro Moros in violation of sanctions...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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