Analysis

Graft, Grift And A Sordid Tale Of Lavish LA Properties

By Valentina Pasquali · June 30, 2022, 10:29 PM EDT

A prolonged battle between the Kuwaiti government, an ex-minister, U.S. prosecutors, and an odd cast of developers, ex-convicts and attorneys over tens of millions of dollars in Los Angeles real estate...

To view the full article, register now.

Case Information

Case Title

United States of America v. Real Property Located in Los Angeles, California

Case Number

2:20-cv-06314

Court

California Central

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 16, 2020