Asset Recovery Bribery & Corruption Civil Complaint Courts Documents Forfeiture Fraud Hong Kong Malaysia Money Laundering United States District Court for the District of Columbia USANovember 30, 2018

    USA v. Higginbotham Law LLC et al: Forfeiture Complaint

    Forfeiture Complaint in USA v. Accounts at Morgan Stanley, Wells Fargo and Citibank in the names of Anicorn LLC, Artemus Group LLC, and Higginbotham Law PC regarding 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the District of Columbia.


    • 27
    November 30, 2018
    Anicorn LLC, Artemus Group LLC, Higginbotham Law PC
    USA
    Xx Xx Xx
    Asset Recovery
    Bribery & Corruption, Fraud, Money Laundering

    Topics

    Asset Recovery Bribery & Corruption Fraud Hong Kong Malaysia
    Money Laundering USA
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    Keywords

    1MDB Anicorn LLC Artemus Group LLC Citigroup City National Bank
    Higginbotham Law PC Industrial and Commercial Bank of China Jho Low Lucky Mark (HK) Trading Limited Morgan Stanley Prakazrel Michel Pras Michel Red Rock IX Limited Wells Fargo
    [ 9 more... ] [ top 5 ]