Civil Complaint Courts Documents Forfeiture Fraud Kuwait Misappropriation Money Laundering United Kingdom United States District Court for the Central District of California USAJuly 16, 2020

    USA v. Wilshire 402 Property: Forfeiture Complaint

    Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the ‘Wilshire 402 Property’ at the U. S. District Court for the Central District of California.


    • 52
    July 16, 2020
    Fraud, Misappropriation, Money Laundering
    Xx Xx Xx
    Wilshire 402 Property
    USA

    Topics

    Fraud Kuwait Misappropriation Money Laundering USA
    United Kingdom
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    Keywords

    8484 Wilshire Blvd Ahli United Bank and Dominick Beverly Hills Real Estate Holdings LLC Charles 'Chip' Dickens
    Comerica Bank Fiduciary Trust International of California Fullerton Hughes Investment Partnership LA Stars LLC Lemann Levene Neale Bender Yoo Brill LLP National Bank of Kuwait Schaefer Secured Capital Partners LLC The Awal Trust The Rexford Trust Tower Park Properties LLC Victor Franco Noval Victor Jesus Noval Victorino Noval Wilshire 402 Property
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