Kuwait, Feds Reach Deal In Minister Embezzlement Case

By Grace Dixon · April 4, 2025, 6:31 PM EDT

The U.S. government, the Kuwaiti government and the California business partner of a former Kuwaiti deputy prime minister accused of embezzling millions of dollars from the Middle Eastern nation told a...

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Documents

Case Information

Case Title

United States of America v. Real Property Located in Los Angeles, California

Case Number

2:20-cv-06314

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 16, 2020