US, Investors Ask 9th Circ. To Toss Malaysian Hotel Appeal

By Steven Trader · March 22, 2017, 5:29 PM EDT

The U.S. government and investors in a midtown Manhattan hotel that allegedly was partly financed with money embezzled from a Malaysian investment fund have told the Ninth Circuit that a court-approved...

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Documents

Case Information

Case Title

USA v. Low Peng, et al

Case Number

Court

Appellate - 9th Circuit

Nature of Suit

2690 Oth Forfeiture and Penalty Suits

Date Filed

March 07, 2017

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