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Attorney Announces $12 Million

NY 2023 Community Banks / Credit Unions
DOJ Conspiracy
Penalty
$12 million

Outcome

U.S. Attorney Announces $12 Million Settlement Of Civil Forfeiture Action Against Estate Of Antiquities Trafficker Douglas Latchford

Details

Attorney Announces $12 Million — DOJ Enforcement (2023)

Outcome: U.S. Attorney Announces $12 Million Settlement Of Civil Forfeiture Action Against Estate Of Antiquities Trafficker Douglas Latchford

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — U.S. Attorney Announces $12 Million Settlement Of Civil Forfeiture Action Against Estate Of Antiquities Trafficker Douglas Latchford

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