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Jurisdictions

Allegations

USA v. The Mountain of Beverly Hills: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. All Right and Title to Real Property Known as 'The Mountain of Beverly of Hills' at the U. S. District Court for the Central District of California.

USA v. Wilshire 402 Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire 402 Property' at the U. S. District Court for the Central District of California.

USA v. Wilshire Penthouse Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire Penthouse Property' at the U. S. District Court for the Central District of California.

USA v. Alta Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Alta Property' at the U. S. District Court for the Central District of California.

USA v. Marilyn Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Marilyn Property' at the U. S. District Court for the Central District of California.

USA v. Summit Property: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Summit Property' at the U. S. District Court for the Central District of California.

USA v. BAE125 Jet: Forfeiture Complaint

July 16, 2020
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. One British Aerospace BAE125 Series 800A Aircraft at the U. S. District Court for the Central District of California.