DOJ Seeks $1B In Assets Bought With Stolen Malaysian Funds

By Martin O'Sullivan · July 20, 2016, 3:40 PM EDT

The U.S. Department of Justice on Wednesday filed civil forfeiture complaints seeking more than $1 billion in assets allegedly acquired with money stolen from a Malaysian state-owned investment fund, including a...

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Case Information

Case Title

United States of America v. "The Wolf of Wall Street" Motion Picture

Case Number

2:16-cv-05362

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 20, 2016