Forfeiture Complaint: USA vs. Michael Jackson memorabilia; Property located in Malibu, CA; One Ferrari GTO

Forfeiture Complaint: USA vs. Michael Jackson memorabilia; Property located in Malibu, CA; One Ferrari GTO

United States Department of Justice | October 13, 2011
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Forfeiture complaint filed by US Department of Justice Asset Forfeiture and Money Laundering Division against properties purchased in the US belonging to Teodoro Nguema Obiang Mangue using funds that were allegedly derived from extortion, embezzlement or misappropriation of public funds, in violation of the law of Equatorial Guinea.

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