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Mealeys

MLex

November 30, 2018

UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al

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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.

Coverage

  1. January 22, 2020

    DOJ Pauses $37.6M Suit Against Fugees Star Linked To 1MDB

    A D.C. federal judge on Tuesday let the federal government pause its forfeiture action seeking $37.6 million from a founding member of the renowned hip-hop group Fugees for his alleged participation in the multibillion-dollar 1Malaysia Development Berhad fraud scandal.

1 other articles on this case. View all »

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