USA v. Wilshire Penthouse Property: Forfeiture Complaint

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.


  • 52
    July 16, 2020
    Xx Xx Xx
    Wilshire Penthouse Property
    USA