Tag: Victorino Noval

Victor Noval Accused Of Participating In Kuwait Embezzlement

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WESTWOOD—The U.S. Department of Justice in Los Angeles filed a suit to recover more than $100 million embezzled by Kuwait Ministry of Defense's former...

$100 Million Forfeiture Complaint Involves Beverly Hills “Mountain”

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BEVERLY HILLS — The Justice Department has filed a lawsuit seeking to recover more than $100 million embezzled by former officials of Kuwait’s Ministry...
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