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December 19, 2018
USA v. Boustani et al
Case Number:
1:18-cr-00681
Court:
Nature of Suit:
Judge:
Firms
- Aegis Law Group
- Finn Dixon
- Guha PLLC
- K&L Gates
- Lankler Siffert
- Ropes & Gray
- Sidley Austin
- Willkie Farr
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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July 16, 2024
Ex-Mozambique Official Accused Of $2B Fraud As Trial Opens
Federal prosecutors told a Manhattan jury Tuesday that Mozambique's former finance minister took $7 million in bribes in a "corrupt" plot to enrich himself and defraud investors after $2 billion in state-backed development projects flopped.
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