Shearman & Sterling Account Held Stolen Funds, Feds Say

By Stewart Bishop · July 22, 2016, 10:18 PM EDT

The U.S. Department of Justice claims that more than $1 billion in assets were acquired with money stolen by corrupt Malaysian officials from a state-owned investment fund and that illicit funds...

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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