THE DEFENDANT-IN-REM. 7. Under the DPA, BHBM agreed to forfeit $35,696,929. Under the Plea Agreement, BHS agreed to forfeit $124,628,449. The Bank, pursuant to the DPA and Plea Agreement, transferred the Defendant Funds to the United States in the Southern District of New York as a substitute res for gross proceeds from its scheme to defraud the United States as set forth in the Hapoalim Information. The Bank agrees that the Defendant Funds are subject to civil forfeiture to the United States pursuant to 18 U.S.C. § 981(a)(1)(C) as proceeds of mail and wire fraud.
THE DEFENDANT-IN-REM. 7. Under the DPA, R+B agreed to forfeit $9,700,000. Pursuant to the DPA, R+B transferred the Defendant Funds to the United States in the Southern District of New York as a substitute res for gross proceeds from its scheme to defraud the United States as set forth in the R+B Information. R+B agrees that Defendant Funds are subject to civil forfeiture to the United States pursuant to 18 U.S.C. § 981(a)(1)(C) as proceeds of mail and wire fraud.
THE DEFENDANT-IN-REM. 7. Under the DPA, Swiss Life agreed to forfeit $35,782,375. Pursuant to the DPA, Swiss Life transferred the Defendant Funds to the United States in the Southern District of New York as a substitute res for gross proceeds from its scheme to defraud the United States as set forth in the Swiss Life Information. Swiss Life agrees that the Defendant Funds are subject to civil forfeiture to the United States pursuant to 18 U.S.C. § 981(a)(1)(C) as proceeds of mail and wire fraud.
