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.
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Civil Complaint Courts Documents Fraud Kuwait Misappropriation Money Laundering United Kingdom United States District Court for the Central District of California USAJuly 16, 2020
USA v. Alta Property: Forfeiture Complaint
Xx Xx Xx
Alta Property
USA
Topics
Fraud Kuwait Misappropriation Money Laundering USAKeywords
8484 Wilshire Blvd Ahli United Bank Alta Property and Dominick Beverly Hills Real Estate Holdings LLC