Litigation
Jun. 16, 2017
Federal government broadens "Wolf of Wall Street" lawsuit
A complaint filed lawsuit brings the total assets sought to $1.7 billion.
By Steven Crighton
Daily Journal Staff Writer
Daily Journal Staff Writer
A U.S. Department of Justice complaint filed last summer seeking the seizure of rights to the film "The Wolf of Wall Street" just got a sequel.
A lawsuit filed Thursday seeks the forfeiture and recovery of approximately $540 million in assets supposedly tied to an international laundering scheme orchestrated by a group associated with the Malaysian government.
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