US EditionUS Justice Department Moves to Seize Kurdish General's Beverly Hills Mansion
4 Articles
4 Articles
$30M Beverly Hills mansion owned by Kurdish general caught in military fraud scheme faces seizure
A gorgeous $30 million Beverly Hills mansion is under threat of being seized by federal authorities after they filed a civil complaint alleging its owner, a Kurdish general, defrauded the government to buy it.
US Justice Department Moves to Seize Kurdish General's Beverly Hills Mansion
US authorities seek forfeiture of a Beverly Hills mansion tied to Mansour Barzani, a Kurdish general and brother of Iraqi Kurdistan's prime minister. The luxurious home was allegedly bought and renovated with $30 million illicitly gained from the US military campaign against ISIS.
The US Department of Justice has initiated seizure proceedings against a luxury mansion in Beverly Hills allegedly belonging to Mansour Barzani, claiming it was purchased with proceeds of crime.
US targets Barzani’s Beverly Hills mansion in alleged $30m military contract fraud
The US Department of Justice has launched a high-profile civil forfeiture case targeting a luxury mansion in Beverly Hills, alleging that the property was purchased and renovated using illicit funds tied to a fraud scheme involving US military contracts. The complaint centers on Mansour Barzani, a senior Kurdish military figure and brother of Masrour Barzani, the prime minister of the semi-autonomous Kurdistan Region of Iraq. Filed on April 22, …
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