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Libyan Asset Recovery and Management Office Files Historic Discovery Application in U.S. District Court for the Southern District of New York

Press release content from Business Wire. The AP news staff was not involved in its creation. ....

New York , United States , Mark Cymrot , Warren Gluck , Oren Warshavsky , Bernard Madoff Ponzi , Richard Bixter , Robert Burns , Ruarri Rogan , Michelle Usitalo , James Shaw , Tatiana Markel , Carlos Ramos Mrosovsky , Muammar Gaddafi , Gonzalo Zeballos , Paul Levine , Anwar Arif , David Sheehan , Government Of National Unity , United States District Court , United Nations , Management Office , International Asset , Libya Government Of National Accord , Research Institute , European Union ,

Libyan Asset Recovery and Management Office Files Historic Discovery Application in U.S. District Court for the Southern District of New York

LARMO seeks to investigate and trace Libyan funds looted by former ruler Muammar Gaddafi; matter could constitute largest asset recovery case in history; estimates total misappropriated state funds at $100 billion; LARMO expected to take action world ....

New York , United States , Mark Cymrot , Warren Gluck , Oren Warshavsky , Bernard Madoff Ponzi , Richard Bixter , Robert Burns , Courtney Smith , Ruarri Rogan , Michelle Usitalo , James Shaw , Tatiana Markel , Carlos Ramos Mrosovsky , Muammar Gaddafi , Gonzalo Zeballos , Diego Catala , John Garger , Paul Levine , Anwar Arif , David Sheehan , Government Of National Unity , United States District Court , United Nations , Management Office , International Asset ,

Libyan Asset Recovery and Management Office Files Historic Discovery Application in U.S. District Court for the Southern District of New York

Press release content from Business Wire. The AP news staff was not involved in its creation. ....

New York , United States , Mark Cymrot , Warren Gluck , Oren Warshavsky , Bernard Madoff Ponzi , Richard Bixter , Robert Burns , Ruarri Rogan , Michelle Usitalo , James Shaw , Tatiana Markel , Carlos Ramos Mrosovsky , Muammar Gaddafi , Gonzalo Zeballos , Paul Levine , Anwar Arif , David Sheehan , Government Of National Unity , United States District Court , United Nations , Management Office , International Asset , Libya Government Of National Accord , Research Institute , European Union ,