Information Center: Policy Briefs & Research, DOJ

OSI prepared a summary of evidentiary materials submitted in May 2013 to the United States District Court for the Central District of California by the U.S. Department of Justice to support its claims for forfeiture of approximately $32 million of property owned by Teodorin Nguema Obiang of Equatorial Guinea, arising from allegations that it derives from the proceeds of extortion, misappropriation, bribery and other criminal conduct.