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United States of America v. Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
Case Number:
2:17-cv-04446
Court:
Nature of Suit:
Judge:
Firms
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October 12, 2017
Saudi Oil Investor Wants $2M Palantir Shares Unfrozen
Saudi Arabian energy businessman Tarek Obaid, whose company PetroSaudi is said by prosecutors to be tied up in the 1MDB embezzlement scandal, told a California federal judge Wednesday that his $2 million worth of shares in tech firm Palantir Technologies was not bought with laundered money and should be unfrozen.
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June 15, 2017
Gov't Goes After Another $540M In Assets In 1MDB Scheme
The federal government dramatically expanded its efforts to seize assets linked to a sprawling corruption scheme surrounding the sovereign wealth fund 1Malaysia Development Bhd. on Thursday, asking a California federal court for permission to seize $540 million worth of goods including a $250 million yacht, a Picasso painting and jewelry given to the supermodel Miranda Kerr and the wife of a top Malaysian government official.