The U.S. government is trying to seize two luxury midtown Manhattan apartments belonging to a former Mongolian prime minister, alleging he bought them by funneling millions of dollars in proceeds from ...
Federal prosecutors on Tuesday sued to seize two New York City apartments worth $14 million that were allegedly bought with proceeds from a corrupt scheme involving Mongolia’s huge copper mine, a ...
The United States has said it will attempt to seize two luxury apartments in New York owned by former Mongolian prime minister Sukhbaatar Batbold. The United States has said it will attempt to seize ...
NEW YORK, March 26 (Reuters) - The U.S. is seeking to forfeit two New York City apartments bought by a former Mongolian prime minister with stolen mining funds, prosecutors said on Tuesday, as U.S.
Mongolia's former prime minister bought two luxury apartments in New York City with the proceeds of a corrupt scheme, US authorities have alleged. Prosecutors are seeking to seize the prime real ...
On March 26, prosecutors with the U.S. Eastern District of New York announced that the United States was seeking forfeiture of a “former Mongolian prime minister’s luxury New York City apartments ...
Federal prosecutors on Tuesday sued to seize two New York City apartments worth $14 million that were allegedly bought with proceeds from a corrupt scheme involving Mongolia’s huge copper mine, a ...
The U.S. Department of Justice sought on Tuesday to seize two multimillion-dollar Manhattan apartments that were purchased by a former Mongolian prime minister with funds from a money laundering and ...
The feds want to seize two swanky Midtown apartments worth $14 million from the former prime minister of Mongolia’s family, alleging that they bought the luxe real estate with money from corrupt ...
March 26 (UPI) --The Justice Department on Tuesday filed a formal complaint to seize $14 million worth of Manhattan real estate owned by Mongolia's former prime minister in an alleged international ...
Federal prosecutors claim the former Mongolian Prime Minister used embezzled funds from mining contracts to purchase two luxury New York City apartments. The United States government is seeking ...
The US is seeking to forfeit two New York City apartments bought by a former Mongolian prime minister with stolen mining funds, prosecutors said on Tuesday, as US officials crack down on money ...