USA v. Higginbotham Law LLC et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Accounts at Morgan Stanley, Wells Fargo and Citibank in the names of Anicorn LLC, Artemus Group LLC, and Higginbotham Law PC regarding 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the District of Columbia.

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Pages: 27

Date: November 30, 2018

Defendants/Respondents: Anicorn LLC, Artemus Group LLC, Higginbotham Law PC

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Asset Recovery

Allegation: Bribery & Corruption, Fraud, Money Laundering

Topics

Money Laundering USA

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Keywords

1MDB Anicorn LLC Artemus Group LLC Citigroup City National Bank

Higginbotham Law PC Industrial and Commercial Bank of China Jho Low Lucky Mark (HK) Trading Limited Morgan Stanley Prakazrel Michel Pras Michel Red Rock IX Limited Wells Fargo

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