Power
DOJ Moves to Seize $30M Beverly Hills Mansion Tied to $700M U.S. Military Fuel Scheme and Iraqi Bribery
The Justice Department on Wednesday filed a civil forfeiture complaint against a Beverly Hills mansion it says was bought and renovated with $30 million siphoned from a $700 million scheme to defraud the Defense Logistics Agency on jet-fuel deliveries to U.S. troops fighting ISIS — paid for in part by a $0.25-per-liter bribe to a senior Kurdish Peshmerga general.
