Government agency Regulatory profile

Iraqi Official The Justice Department

Juryvine tracks Iraqi Official The Justice Department across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

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linked cases

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courts

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sagas

Linked regulatory cases

Active Active litigation

Justice Department Seeks Forfeiture of Beverly Hills Mansion Linked to Military Fraud Scheme

Court unknown

The Justice Department filed a civil forfeiture complaint in the U.S. District Court for the Central District of California seeking the forfeiture of a mansion located in Beverly Hills, California. The complaint alleges that the mansion was purchased and renovated with approximately $30 million in proceeds of a scheme to defraud the U.S. Department of

1 event 1 coverage signal

Recent docket activity

Media Coverage
The Justice Department is seeking to seize a Beverly Hills mansion worth $30 million, alleging it was purchased with funds from a scheme to defraud the US military and bribe an Iraqi official. The scheme, which ran from

In Justice Department Seeks Forfeiture of Beverly Hills Mansion Linked to Military Fraud Scheme