Forfeiture Complaint: USA vs. One Gulfstream Jet

Forfeiture Complaint: USA vs. One Gulfstream Jet

United States Department of Justice | October 25, 2011
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Forfeiture complaint filed by US Department of Justice Asset Forfeiture and Money Laundering Division against a Gulfstream Jet 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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