8/16/2023 0 Comments Center for discovery beverly hillsThe Kuwaiti government has filed its own claims to the California assets and has denied that al-Sabah, himself a member of the royal family, was authorized to invest the money.Īccording to the U.S. attorney's office in LA, which brought the forfeiture lawsuits, didn't immediately respond to requests for comment on the ruling. "Not only has claimant previously justified his standing based on the contention that he was authorized by the Amir to transfer funds, but the question of whether he was so authorized goes to the merits of the forfeiture action."Īn attorney for al-Sabah and representatives of the U.S. "The Court agrees with claimant that the former Amir, the royal family, and claimant's wife are relevant to this forfeiture action," the judge wrote. In an amended claims, al-Sabah will get the chance to detail, among other things, the authority the late emir of Kuwait purportedly gave him to invest the funds that the former minister maintains belonged to the royal family and not the state. government's request to strike his claims to the assets they seek to forfeit, property that includes three homes in Beverly Hills, a penthouse and an apartment in LA, a private jet, a yacht, a Lamborghini sports car and about $40,000 worth of Manny Pacquiao memorabilia. The ruling is a reprieve for al-Sabah just two months after the judge had been poised to grant the U.S. District Judge Christina Snyder signed the order Monday, allowing Khaled al-Sabah to file an amended claim in a series of forfeiture lawsuits brought by federal prosecutors to seize the Mountain and other properties that they allege he acquired with Kuwaiti state funds funneled illegally into the U.S. LOS ANGELES (CN) - A former Kuwaiti minister of defense was given a new chance to claim he's the rightful owner of the so-called Mountain in Beverly Hills, a 157-acre plot of undeveloped land that at one point was valued at $1 billion.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |