The Department of Justice filed a civil forfeiture complaint Tuesday to recover $12.5 million in U.S. assets linked to a massive disaster relief fraud orchestrated by a prominent Philippines businesswoman who’s now serving life in prison.… Continue Reading
Posts Tagged: Janet Lim Napoles
Anti-corruption authorities in the Philippines are preparing to arrest three powerful senators after they were indicted Friday by an anti-graft court.
From the Asia Sentinel (September 17, 2013):
“Details started to leak two months ago concerning the vast wealth that businesswoman Janet Lim Napoles had amassed including reportedly 28 houses and a US$2 million condominium in Los Angeles as well as cars, watches and an array of luxury items.… Continue Reading