The Justice Department expanded the scope of its civil forfeiture from a massive Malaysian bribery scandal on Friday, seeking $38 million in funds connected with luxury real estate and Hollywood producer Joey McFarland's bank account. Federal prosecutors are zeroing in on more than $4.5 billion that was siphoned out of 1 Malaysia Development Berhad, a...
The Justice Department expanded the scope of its civil forfeiture from a massive Malaysian bribery scandal on Friday, seeking $38 million in funds connected with luxury real estate and Hollywood producer Joey McFarland's bank account. Federal prosecutors are zeroing in on more than $4.5 billion that was siphoned out of 1 Malaysia Development Berhad, a...
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