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Ex-DOJ Worker, Fugees Star Owe $73M For 1MDB Ties: US

Law360 (November 30, 2018, 10:06 PM EST) -- The U.S. Department of Justice filed a forfeiture action in D.C. federal court Friday seeking more than $73 million and accusing one of its own former employees and a founding member...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


District Of Columbia

Nature of Suit

690(Forfeit/Penalty: Other)

Date Filed

November 30, 2018


Government Agencies

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