Forfeiture Fine Payment Legal Fees Victim Compensation Financial Penalty IRS Payment Structure Fraudulent Claims Ill-gotten Gains Class Action Lawsuits $650,000 Stolen Money Settlement Victims Sanctions Financial penalty Financial Fraud Money Laundering Proceeds Reimbursement Stolen Items Civil Penalties Fines Tax Return Financial Management GoFundMe Wire Transfers Investment Schemes Financial Losses Theranos Investment Fraud Government Funds Financial Crimes Payment Schedule
A Florida court triples the original claim, holding Genaro GarcĂa Luna and his wife financially accountable for cartel-linked corruption and money laundering.