Mnuchin Expected To Testify After Feds Rest In Barrack Trial

By Stewart Bishop · October 19, 2022, 9:27 PM EDT

Brooklyn federal prosecutors on Wednesday rested their case against Colony Capital Inc. founder Thomas Barrack alleging he secretly acted as an agent of the United Arab Emirates in the U.S., and...

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Case Information

Case Title

USA v. Al Malik Alshahhi, et. al.

Case Number

1:21-cr-00371

Court

New York Eastern

Nature of Suit

Date Filed

July 16, 2021