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Civil Forfeiture › Foreign Official

Sheppard Mullin Richter & Hampton LLP

Justice Department’s Kleptocracy Forfeiture Action Against Real Estate Allegedly Linked to Honduran Bribery Scheme Underscores...

Sheppard Mullin Richter & Hampton LLP on

Earlier this month, the U.S. Department of Justice filed a civil forfeiture action seeking to recover certain Louisiana real estate allegedly purchased with funds traceable to a $2 million bribe paid to a former Honduran...more

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