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New US Treasury strategy targets crypto scams and real estate money laundering

New US Treasury strategy targets crypto scams and real estate money laundering
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

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US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

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Feds Want to Seize This $7 Million Condo in a Luxe Trump Building

UCGU.S. authorities have targeted an apartment in a Donald Trump-branded luxury Manhattan tower, where they are looking to seize a $7 million unit prosecutors say was illicitly obtained by one of Congolese President Denis Sassou-Nguesso’s children.A forfeiture complaint filed Friday in Manhattan federal court and obtained by The Daily Beast says the action “concerns the misappropriation, theft, or embezzlement of hundreds of millions of dollars from the Congolese treasury, some of which was used

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Feds Want to Seize This $7 Million Condo in a Luxe Trump Building

Feds Want to Seize This $7 Million Condo in a Luxe Trump Building
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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Corruption: US Set To Seize $7million Apartment In Donald Trump's Building Linked To Congolese President

The United States authorities have targeted an apartment in a Donald Trump-branded luxury Manhattan tower, where they are looking to seize a $7 million unit, prosecutors say was illicitly obtained by one of Congolese President, Denis Sassou-Nguesso’s children.

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