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United States of America v. "The Wolf of Wall Street" Motion Picture

  1. January 01, 2018

    White Collar Cases To Watch In 2018

    The coming year will see a slew of corruption trials in New York, continued criminal cases against college coaches and apparel company representatives, and the U.S. Department of Justice's continued pursuit of big cases overseas.

  2. September 06, 2017

    Feds Say 'Sweeping' 1MDB Discovery May Expose Witnesses

    The U.S. Department of Justice on Tuesday urged a California federal judge overseeing the government's bid to seize $1.7 billion worth of assets allegedly plundered from a Malaysian government fund to halt the forfeiture cases so its witnesses aren't endangered by the "broad, sweeping" discovery sought by the asset owners.

  3. August 11, 2017

    DOJ Pauses 1MDB Forfeiture Cases To Go After Individuals

    The U.S. Department of Justice is investigating "a large group of individuals and entities" tied to a $4.5 billion fraud on Malaysian sovereign wealth fund 1MDB, the agency said in its request to pause related civil forfeiture cases Thursday in California federal court.

  4. August 03, 2016

    Boies Schiller Reps Film Co. In 'Wolf Of Wall St.' Funding Suit

    Boies Schiller & Flexner on Tuesday joined the fray of ongoing litigation by the U.S. Department of Justice surrounding allegedly ill-gotten funds that were funneled partially into the production of Martin Scorsese's film "The Wolf Of Wall Street," as counsel to the film's producer, Red Granite Pictures.

  5. July 22, 2016

    Shearman & Sterling Account Held Stolen Funds, Feds Say

    The U.S. Department of Justice claims that more than $1 billion in assets were acquired with money stolen by corrupt Malaysian officials from a state-owned investment fund and that illicit funds were moved through a Shearman & Sterling LLP trust account.

  6. July 20, 2016

    DOJ Seeks $1B In Assets Bought With Stolen Malaysian Funds

    The U.S. Department of Justice on Wednesday filed civil forfeiture complaints seeking more than $1 billion in assets allegedly acquired with money stolen from a Malaysian state-owned investment fund, including a Vincent van Gogh drawing, a Beverly Hills hotel and rights to "The Wolf of Wall Street."