US DOJ Seeks Forfeiture of Beverly Hills Mansion Allegedly Linked to Defence Contracting Scheme
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The US Department of Justice filed a civil forfeiture complaint seeking the mansion, alleging it was purchased and renovated with approximately $30 million linked to a scheme involving more than $700 million in US military fuel contracts. The complaint alleges that contractor officers agreed to pay a senior Peshmerga official for exclusive fuel-delivery access and that competitors were blocked from the relevant airport.
