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The property was forfeited in connection with the criminal prosecution of Marc S. Dreier, a lawyer sentenced to 20 years in prison in 2009 for bilking investors and hedge funds.
In March 2012, for instance, as part of a settlement, the publicly held Science Applications International Corporation, the primary contractor on New York's scandal-ridden CityTime payroll project, forfeited about $500 million in connection with its role in a fraud and kickback scheme.
(iv) Forfeited as collateral posted in connection with a proceeding which could result in imposition of such a fine or penalty.
(No connection with Guardian News & Media).
No connection with Jean Seberg.
Connection with organised crime?
Really feel a connection with the animal.
What's your connection with India today?
"I wanted a connection with trees".
"I had lost connection with Liu Xia..
But never in connection with evil.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com