US Justice Department Seeks Forfeiture of Beverly Hills Mansion Linked to Military Fraud Scheme
The United States Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the Central District of California. The complaint seeks the forfeiture of a mansion located in Beverly Hills, California. Allegations state the property was purchased and renovated using approximately $30 million in proceeds derived from a fraud scheme. The scheme involved defrauding the U.S. Department of Defense's Defense Logistics Agency (DLA) and paying bribes to an official of the Kurdistan Region of Iraq. The complaint asserts that the transactions violated U.S. money laundering statutes. This action reflects an ongoing investigation into financial crimes... [Continue Reading]
Breaking-360LiveNews | 22 Apr 2026 22:33 LONDON
