DOJ moves to seize Beverly Hills mansion owned by top Kurdish general
A Beverly Hills mansion tied to a politically connected Kurdish military figure is in the crosshairs of the U.S. Department of Justice, which is seeking to seize the property in relation to an alleged multimillion-dollar bribery scheme linked to U.S. military fuel contracts. This week, the DOJ filed a civil forfeiture complaint to seize the French-style villa known as Foothill Manor owned by Kurdish General Mansour Barzani, the Organized Crime and Corruption Reporting Project reported. The federal government alleges Barzani used roughly $30 million in proceeds, allegedly acquired from defrauding the U.S. Department of Defense during its fight against the […]This article originally appeared on The Real Deal. Click here to read the full story.
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