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United States of America v. Real Property Located in New York, New York
Case Number:
2:16-cv-05375
Court:
Nature of Suit:
Judge:
Firms
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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.
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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.