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Not only did the commission not receive significant surrendered assets, it was soon declared unconstitutional on equal-protection grounds.
In theory, the settlement order imposes a $103 million judgment but, according to the news release, "The judgments will be suspended oncethe defendants and relief defendants have surrendered assets that total more than $15 million, including cash, a home in Beverly Hills and a condo in Los Angeles, jewelry and gold items, and a 2005 Ferrari".
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How to relinquish health and hope; how to surrender assets to thieving relatives and one's children to America.
Prince Mohammed has sought to counter the capital flight by squeezing detainees and others to surrender assets.
According to the plea agreement, however, the younger Zambada must surrender assets amounting to $1.37 billion — and Zambada did not contest the number.
Saudi officials have disclosed that 159 business leaders, including members of the royal family, have been detained at a five-star hotel in Riyadh during a corruption purge, with most having agreed to surrender assets in return for their freedom.
A similar mechanism in Pakistan was also declared unconstitutional by its highest court, which noted that granting immunity to Bhutto's spouses in exchange for their willingness to surrender assets in Switzerland (which were already frozen by Pakistan) set the wrong precedent for would-be corrupt officials.
PAKISTAN: NEW EXILE CONSIDERED -- Two days after exiling former Prime Minister Nawaz Sharif to Saudi Arabia, Pakistan's interior minister told the state-run news agency that the military government would consider exiling the husband of former Prime Minister Benazir Bhutto, Asif Ali Zardari, left, if he surrendered his assets.
Correction: An earlier version of this article incorrectly stated that Vladimir Yakunin had been placed under house arrest and had surrendered his assets to the Kremlin.
Enron failed to surrender the assets or even give information about the assets, despite J.P. Morgan's demands, the suit said.
Prince Jefri had hired them partly to fight efforts by the government of his oldest brother, Sultan Hassanal Bolkiah, to get him to surrender some assets after he was accused of embezzlement.
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