Criminal Charges Conviction Criminal Conviction Fraud Arrests Witness Testimonies Murder Corruption Verdict Trial Convictions Court Cases DWI Arrest Criminal Justice Arrest Drug Charges Charges Judge Juan Merchan Driving Offenses DWI Charges Court Documents Drug Trafficking Police Misconduct Court Decisions Assassination Attempt Court Trials Disciplinary Actions Plea Bargains Hush Money Police Actions Court Appearances Prosecution Car Accidents Politics Terrorism Sentencing Hush Money Trial Hush Money Trials Felony Charges Criminal Trials Capital Punishment Hush Money Payments White-Collar Crime Suspects United States Murder Trial Falsifying Business Records Perjury Justice System Court Case Verdicts Criminal Convictions Business Records Witness Testimony Prison Terms Criminal Cases Criminal Offenses Murder Trials Trials Intellectual Property Theft
Assets linked to Geodesic Limited and Spectra Industries Limited were attached following investigations into fraudulent financial activities and fund misappropriation.