USA v. Andy Warhol’s ‘Round Jackie’ Portrait: Forfeiture Complaint

Forfeiture Complaint regarding “assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia” in USA v. One Portrait Entitled ‘Round Jackie’ By Andy Warhol, “previously owned” by Kasseem Dean, a.k.a. Swiss Beatz, a hip hop musician residing in New Jersey, that is “currently in the custody of the United States Marshals Service” at the U. S. District Court for the Central District of California.

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Pages: 281

Date: July 01, 2020

Allegation: Bribery & Corruption, Fraud, Misappropriation, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: One Portrait Entitled 'Round Jackie' By Andy Warhol

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

1MDB Kasseem Dean One Portrait Entitled 'Round Jackie' By Andy Warhol Swiss Beatz

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