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DOJ Pauses 1MDB Forfeiture Cases To Go After Individuals

By Jody Godoy ( August 11, 2017, 2:46 PM EDT) -- The U.S. Department of Justice is investigating "a large group of individuals and entities" tied to a $4.5 billion fraud on Malaysian sovereign wealth fund 1MDB, the agency said in its request to pause related civil forfeiture cases Thursday in California federal court....

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