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Who should be impleaded in an action for recovery of ill-gotten wealth?

April 26, 2017Action ill-gotten impleaded recovery wealth

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Who should be impleaded in an action for recovery of ill-gotten wealth?

1 Answer

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All persons whether natural or juridical, who stand to lose in favor of the government under a judgment in such actions for recovery of so-called illegally acquired wealth should be impleaded as defendants to afford them an opportunity to be heard and to defend themselves in the action.