Tag: Victorino Noval
Victor Noval Accused Of Participating In Kuwait Embezzlement
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”
BEVERLY HILLS — The Justice Department has filed a lawsuit seeking to recover more than $100 million embezzled by former officials of Kuwait’s Ministry...
