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

  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.

  2. November 30, 2018

    Ex-DOJ Worker, Fugees Star Owe $73M For 1MDB Ties: US

    The U.S. Department of Justice filed a forfeiture action in D.C. federal court Friday seeking more than $73 million and accusing one of its own former employees and a founding member of the renowned hip-hop group Fugees of participating in the billion-dollar fraud scandal involving 1Malaysia Development Berhad, or 1MDB.