Federal prosecutors are targeting more than $70.8 million, including nearly $2 million in Michael Jackson memorabilia, that the government contends is the fruit of a money-laundering and extortion scheme in the Republic of Equatorial Guinea.
October 26, 2011 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Federal prosecutors are targeting more than $70.8 million, including nearly $2 million in Michael Jackson memorabilia, that the government contends is the fruit of a money-laundering and extortion scheme in the Republic of Equatorial Guinea.
The U.S. Justice Department on Tuesday unsealed civil forfeiture complaints in Washington, D.C., federal district court and in the U.S. District Court for the Central District of California.
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