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Published 1 month ago

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex

Summary by ICIJ
U.S. authorities are looking to seize a $7.1 million Manhattan apartment as part of a corruption probe into the Republic of Congo’s first family, court documents show. In a forfeiture complaint filed in March, federal prosecutors allege that Claudia Lemboumba Sassou Nguesso, the daughter of the Central African country’s longtime, scandal-plagued president, purchased the luxury apartment at Trump International Hotel & Tower using “funds embezzled…

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US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex

U.S. authorities are looking to seize a $7.1 million Manhattan apartment as part of a corruption probe into the Republic of Congo’s first family, court documents show. In a forfeiture complaint filed in March, federal prosecutors allege that Claudia Lemboumba Sassou Nguesso, the daughter of the Central African country’s longtime, scandal-plagued president, purchased the luxury apartment at Trump International Hotel & Tower using “funds embezzled…

1 month ago
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