ID: ARW-650
In Re: One Prinz Yacht Named Eclipse; Real Property Located at 485 Brickwell Avenue, Unit 1908, Miami, FL., and 200 Biscayne Blvd Way, Unit 4910, Miami, FL., and Bank Accounts Controlled by Augusto César Tauroni Masía, Miscellaneous Case 1:12-mc-162-RCL
$0.00
Country of Origin
Spain
Country of Asset Location
United States
Disposition of Criminal Case(s)
At time of reporting (2021), there was a concluded investigation/prosecution related to this case in the country of origin (Spain). The outcome was Allegations of fraud and embezzlement of government and charitable funds by business man and public officials in Valencia, Spain
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Which authorities or agencies were involved in the asset recovery/return process
In the jurisdiction of asset location (United States), was District of Columbia.
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Other
Legal Basis for International Cooperation
Bilateral Mutual Legal Assistance Treaty
Notes
The legal basis for freeze/seizure in the United States (country of asset location) was also US enforced the Spanish Court's restraining order.
The date of asset freezing/seizure order was 2012 in Spain. The freezing order was enforced in 2012 in the United States.
At the time of reporting (in 2021), assets were still frozen/seized.
Assets Frozen/Seized
#1
Assets frozen/seized
2,000,000.00 USD
Assets frozen/seized (USD equivalent)
$2,000,000.00
Date of freeze/seizure
2012
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
Real estate
Yacht/Boat
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2021
United States
Data Source
Official information provided by country authorities