The Justice Department filed a civil forfeiture complaint today in the U.S. District Court for the Eastern District of New York alleging that two apartments located in New York City were purchased for $14 million with the proceeds from an international corruption scheme and are subject to forfeiture based on violations of federal money laundering statutes. Read More
Home » Justice Department Seeks Forfeiture of $14 Million Manhattan Apartments Purchased with Proceeds of Mongolian Corruption Scheme
Justice Department Seeks Forfeiture of $14 Million Manhattan Apartments Purchased with Proceeds of Mongolian Corruption Scheme
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