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June 15, 2017
United States of America v. All Rights To and Interests In The Shares of Flywheel Common Stock Held or Acquired by FW Sports Investments LLC
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2:17-cv-04448
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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