By Mani Dabiri | Published June 16, 2017 | Posted in Civil Business Litigation and Investigations, Federal and State Criminal Defense, Government Subpoenas and Investigations, Post-Conviction Defense and Appeals, White-Collar and Regulatory Defense | Tagged Tags: assetforfeiture, excessivefines, punishment, restitution, SEC, securitiesandcommodities, statutesoflimitations, warondrugs |