USA v. Mohamed Ahmed Badawy Al-Husseiny et al: Forfeiture Complaint

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Sale Proceeds of Real Property in New York associated with Oceana 57 LLC and Mohamed Ahmed Badawy Al-Husseiny at the U. S. District Court for the Central District of California.

  • 255
    February 22, 2019
    Mohamed Ahmed Badawy Al-Husseiny, Oceana 57 LLC
    Xx Xx Xx
    Fraud, Money Laundering