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Fraud Fighter Podcast

025 - Importance of Asset Forfeiture - Ben Bain-Creed

Fraud Fighter Podcast
Fraud Fighter Podcast

Benjamin Bain-Creed is an Assistant United States Attorney responsible for Asset Forfeiture in the Western District of North Carolina. As part of the prosecution team, he ensures that the asset forfeiture program is implemented in according to federal law and prosecution policy.

In this episode, we discuss:

  1. The various types of asset forfeiture
  2. The difference between seizure and forfeiture
  3. The decision making process when an asset is seized
  4. Why asset forfeiture is important in the judicial system
  5. What happens when an asset is forfeited
  6. How victims are repaid from asset forfeiture

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