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MIL-OSI Security: Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme

MIL-OSI Security: Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme
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Los angeles countyUnited statesLos angelesRepublic of armeniaMaxwell collGagik khachatryanSedrak arustamyanEurasian organized crime task forceUnited states marshals serviceGlendale police departmentLos angeles county sheriff departmentLos angeles police departmentInternational corruption squadsRevenue committee of the republic armeniaNational security serviceUs postal inspection service

Feds Seek Forfeiture of Holmby Hills Mega-Mansion | The Patriot KEIB AM 1150

The United States government is seeking the forfeiture of a mega-mansion in Holmby Hills, alleging the home was purchased with bribes paid by an Armenian businessman to the family of a former high-ranking public official in the onetime Soviet republic, the Department of Justice announced today.

United statesRepublic of armeniaLos angelesGagik khachatryanSedrak arustamyanDepartment of justiceRevenue committee of the republic armeniaKleptocracy asset recovery initiativeHolmby hillsSuper ministerState revenue committeeSouth mapleton driveAtriot am 1150He patriotLos angelesOrange county

Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme

LOS ANGELES – The United States is seeking the forfeiture of a more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of Los

Los angeles countyUnited statesLos angelesRepublic of armeniaMaxwell collGagik khachatryanSedrak arustamyanEurasian organized crime task forceUnited states marshals serviceGlendale police departmentLos angeles county sheriff departmentLos angeles police departmentInternational corruption squadsRevenue committee of the republic armeniaNational security serviceUs postal inspection service

Feds Seek Forfeiture of Mega-Mansion Allegedly Bought With Bribes

LOS ANGELES The United States government is seeking the forfeiture of a mega-mansion in Holmby Hills, alleging the home .

United statesRepublic of armeniaLos angelesGagik khachatryanSedrak arustamyanDepartment of justiceRevenue committee of the republic armeniaKleptocracy asset recovery initiativeHolmby hillsState revenue committeeSouth mapleton driveThe epoch times

Feds Seek Forfeiture of Holmby Hills Mega-Mansion

The United States government is seeking the forfeiture of a mega-mansion in Holmby Hills, alleging the home was purchased with bribes paid by an Armenian businessman to the family of a former high-ranking public official in the onetime Soviet republic, the Department of Justice announced today.

United statesRepublic of armeniaLos angelesGagik khachatryanSedrak arustamyanDepartment of justiceRevenue committee of the republic armeniaKleptocracy asset recovery initiativeHolmby hillsSuper ministerState revenue committeeSouth mapleton driveTay connectedLos angelesOrange countyIll handel