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US files civil forfeiture complaint against Beverly Hills mansion

( April 22, 2026, 22:00 GMT | Official Statement) -- MLex Summary: The US Justice Department filed a civil forfeiture complaint seeking to seize a mansion located in Beverly Hills, California, alleged to have been purchased and renovated with about $30 million in proceeds of a scheme to defraud the US Department of Defense’s Defense Logistics Agency, pay bribes to an official of the Kurdistan Region of Iraq, and violate US anti-money laundering laws.Full statement follows. See attached document....

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