Feds Move To Seize Ex-Mongolia PM's NY Apts. Tied To Graft

By Elliot Weld · March 26, 2024, 6:17 PM EDT

Brooklyn federal prosecutors say a former prime minister of Mongolia used the proceeds of a corruption scheme to purchase two luxury Manhattan apartments for a combined $14 million, according to a...

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Documents

Complaint

Case Information

Case Title

United States of America v. Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc. et al

Case Number

Court

New York Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

March 25, 2024

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