Forfeiture Complaint regarding “assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad, a strategic investment and development company wholly-owned by the government of Malaysia” in USA v. One Drawing Entitled ‘Self-Portrait’ by Jean-Michel Basquiat, “previously owned by Christopher Joey McFarland”, a co-producer of ‘The Wolf of Wall Street’ movie, at the U. S. District Court for the Central District of California.
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One Drawing Entitled 'Self-Portrait' by Jean-Michel Basquiat
USA
Topics
Bribery & Corruption Fraud Malaysia Misappropriation Money LaunderingKeywords
1MDB Christopher Joey McFarland One Drawing Entitled 'Self-Portrait' by Jean-Michel Basquiat The Wolf of Wall Street