Oscar Generale and Victorino Noval attend John Travolta and Victorino Noval Honor Oscar Generale in Beverly Hills, California. Manny Pacquiao brought an old style sort of class, with integrity and love for his fellow human being last Tuesday night, reminiscent of Joe Lewis, to the 125 VIPs who stumbled on the Beverly Hills estate of Victorino Noval. According to a 2015 report, Tower Park also received a cash infusion from a Middle Eastern royal, who later increased his holdings. On Tuesday, it sold for a mere $100,000 at. As for the rest of the guests, they definitely got their money's worth -- when Manny grabbed the mic and belted out a type of "Still" by the group Hillsong United. He made his debut as lead singer of the, Jeremy Lamar Mincey was born on 14 December 1983, in Statesboro, Georgia USA, and is a retired professional American Football player, best known to have played in the National Football. "The guests really responded to Manny, they opened their wallets and their hearts, the boxing shorts from the Tim Bradley fight alone introduced $40,000," Victorino said. His unprecedented earnings with the firm won him considerable respect. California entities received illicit funds allegedly connected to Victorino Noval, formerly known as Victor Jesus Noval. Victorino Noval interests lie in film, music, and television and new media based in Spain.Noval's current projects include Executive Producing the Michael Jackson behind the scenes biopic Michael: The Last Photo Shoots, and the Abigail Spencer film Wrong Number. The backyard isnt as big as you might expect for a $20 million house remember, this is a huge structurepacked onto an oddly-shaped lot but it does pack in the necessary features like a large swimming pool w/ spa, stone terraces, firepit, outdoor dining areas, etc. They had four children, Tania A Noval. Victorino recently teamed up with James Franco for Black Dog, Red Dog with Noval as Executive . Yolandas research indicates that Mr. Noval will not have to schlep his belongings very far from his current home to his new one. The 5,118-square-foot. A criminal probe is also underway, sources added. Well, either the bellicose Mr. David was trolling us hard or he was straight up lyin, because the price did not go up. Pacquaio is a well liked to become President of the Philippines. As soon just like turning in acutely aware of the defamatory report, noval instantly and repeatedly refuted the libelous accusations in addition to asked your editors of your internet sites your current location they have been posted this they end up being eradicated as well as corrected. Victorino Noval, his son, who is very proud of his own son Franco Noval, who heads the organization, and ensures the Foundation runs as a loving legacy to improve Cuban-American relations and promote students interest in film careers, including working with Reel Aid.The Victorino Noval Foundation benefits organizations globally by sponsoring cultural exchange programs, education sports and fitness programs for kids, science and technology as well as emerging artists that otherwise might never have a chance to pursue opportunities. Thats a truly embarrassing $10,050,000lessthan Mr. David originally wanted. In addition to the master, there are five more suites in the mansion, one of which is done up for the kiddies. Past his use your current Victorino Noval Net Worth noval basis, victor noval can be a profitable businessman who has been concerned throughout the california actual property marketplace with regard to higher in comparison with 30 a long time in addition to a great devoted father of 4 kids. Thank you for your continued support. Notice: noval had allegedly transferred tens involving millions of funds to be able to mexico and also switzerland. Ones lawsuit further contends this gorman admitted in order to authoring your libelous article to trigger victorino noval embarrassment, ridicule along with contempt with the intentional try to set off monetary harm to help novals private along with enterprise recognition. My good fortune has enabled me to ask my children not to complete as I did so but alternatively that they work hard to serve their country and help subscribe to humanity. Yes, kiddies, this home is adjacentto the Hollywood-pedigreed Pickfair estate. Pacquiao sang for an audience including the most popular singer, Zendaya, alongside Won.G, who co-hosted the event, here with Victorino Noval. Change), You are commenting using your Twitter account. California entities received illicit funds allegedly connected to Victorino Noval, formerly known as Victor Jesus Noval. Aiming primarily to increase your current extent of admittance between citizens regarding cuba and citizens of a united states, victorino noval has concerned pretty quite a good lot of nationwide in addition to native leaders fascinated victorino noval producer within his set off. My client has no need nor interest in retaining any improperly distributed funds.. 2023 Dirt.com, LLC. He, James Hillier Blount (Blunt) was born on the 22nd February 1974, in Tidworth, Wiltshire, England, and is a former officer in the British Army, and now a singer-songwriter possibly best, Louis Walsh is a successful manager of many famous musicians such as Westlife, Boyzone,Ronan Keating and others. Victorino Noval. Dies geschieht in Ihren Datenschutzeinstellungen. Our boy is currently involved in litigation with the city of Modesto, CA over his right to open a strip club and/or adult cabaret or two up there. Victorino Noval interests lie in film, music, and television and new media based in Spain. Copyright 2023 NBCUniversal Media, LLC. Ex-Kuwaiti officials allegedly used the defense ministry's London office to open at least six unauthorized bank accounts between 2009 and 2016 and transferred more than $100 million of Kuwaiti public funds from the National Bank of Kuwait into the London accounts, according to complaints for forfeiture filed in Los Angeles federal court Thursday. The identity of the winner hasn't been released. RIP. Your elder noval are a good spanish-born businessman exactly who lived throughout cuba in addition to spent just a few years attempting in order to take away communist affect inside cuba. The feds are seeking to claw back funds used to buy the Summit Drive mansion in November 2016 for $20.4 million. But were not just here for the schadenfreude. The United States seeks to recover at least $104 million allegedly laundered into and through U.S. financial institutions, according to the U.S. Attorney's Office. Mr. Noval established himself as a California real estate agent, and his success in this pursuit enabled him to set up a foundation in honor of his fathers efforts to end the embargo on Cuba. Noval Enterprises, Real Estate and Financing, Intelligent Assistance and Bots Ecosystem, Noval Enterprises, Real Estate and Financing. Court Records Public Private Court, Arrest or Criminal Records We have found at least 1 Court Record for Hector. Victorino jr., has become energetic within the california precise property marketplace intended for the earlier 30 several years whereas elevating 4 children with southern california. . Showing Editorial results for john travolta victorino noval honor oscar generale and the cast of moose speed kills. In 1980, the property was sold to Lakers owner Jerry Buss (also RIP), who in turn sold the 2.7-acre estate in 1988 to Israeli businessman Meshulam Riklis and his big-lipped wifey Pia Zadora. Victorino Noval Net Worth 2023, Age, Height, Relationships, Married, Dating, Family, Wiki Biography Tom Ford Victorino Noval net worth is $7 Million Victorino Noval Wiki: Salary, Married, Wedding, Spouse, Family Victorino Noval interests lie in film, music, and television and new media based in Spain. In May, the. at Now lets discuss what will be their new marital home, we assume. The listing says the mansion clocks in at 16,217-square-feet, but it somehow appears smaller to Yolandas eyes. Past his use your current Victorino Noval Net Worth noval basis, victor noval can be a profitable businessman who has been concerned throughout the california actual property marketplace with regard to higher in comparison with 30 a long time in addition to a great devoted father of 4 kids. We want to make sure you get the most out of our platform. Victorino recently teamed up with James Franco for Black Dog, Red Dog with Noval as Executive Producer and Franco, Olivia Wilde and Chlo Sevigny, and The Color of Time with James Franco, Mila Kunis and Jessica Chastain.Victorino Noval Productions also produced Jeremy Irons documentary Sahaya Going Beyond and with Peter Berg he made The Hill that Chris Climbed. In addition to this, Louis is known as one of the judges of, Ronan Patrick John Keating was born on the 3rd March 1977, in Dublin, Ireland, and is a pop singer and songwriter. Additionally, Mr. Noval is also a convicted felon who in 2003 pled guilty to mail fraud and tax evasion in connection to a multi-million dollar mortgage scam. Anyway, the Pickfair estate towers over this house, the one Mr. Noval (allegedly) just bought for something like $20 million or more. Ex-con Victorino Noval slams down $20+ million for Alki David's Beverly Hills mansion. "The guests really responded to Manny, they opened their wallets and their hearts, the boxing shorts from the Tim Bradley fight alone introduced $40,000," Victorino said. WESTWOODThe U.S. Department of Justice in Los Angeles filed a suit to recover more than $100 million embezzled by Kuwait Ministry of Defenses former officials, involving the film financier Victorino Victor Noval on Friday, July 17. The Vineyard Beverly Hills has been called one of the most beautiful properties and will be used to house major art installations. Attendees included Prince Cyrus Pahlavi, whose family (Shah of Iran) originally owned the Vineyard, which will be now called, Victorino Noval,' s Vineyard - Beverly Hills. Thats treason.. Oh, puh-lease. Harmony Korine was born on 4 January 1973, in Bolinas, California USA, of Jewish descent. Mr. Noval has since razed the mansion and currently has the vacant land up for sale with a ballsy asking price of $22,000,000. "The guests really responded to Manny, they opened their wallets and their hearts, the boxing shorts . Afew weeks ago, the house finally entered escrow. (LogOut/ Each asset is subject to the forfeiture complaints. Described as a European villa in old marketing materials Yolanda dug up, tax documents show it has 6 beds and 6.5 baths and rests on a tightly-packed .37-acre lot. Change), You are commenting using your Facebook account. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. It was purchased in the 1970s by the sister of the shah of Iran before being sold to Griffin,according to CNBC. Britney Spears Beverly Hills Mansion For Sale, Producer David Guillod Charged With Sex Crimes, Beverly Hills Settles Discrimination Lawsuit, The Oval Recap: The Point Of No Return. Mr. Noval paid $6,100,000 for his current 7,577-square-foot house back in summer 2012. The Victorino Noval Foundation was created in memory of Victorino Noval Sr., who was born in Asturias, Spain, and died Los Angeles, California, May 7, 2010. Mr. David mustve made some tacky tufted leather couch salesman very happy, eh? The self-styled philanthropist has given $3,000, the. Yes, it sprawls across 157 acres. Last May (2015), a large house located in a very prime section of Beverly Hills and owned by billionaire Greek heir Alkiviades "Alki" David was listed for $35 million. NOVAL VICTORINO AKA VICTOR JESUS NOVAL AKA VICTOR DEAN NOVAL BEVERLY HILLS REAL ESTATE HOLDINGS A CALIFORNIA LLC SECURED CAPITAL PARTNERS A CALIFORNIA LLC Cross Defendants and Plaintiffs TUSKEN MICHAEL KHALED J.AL-SABAH INDIVIDUALLY AS A TRUSTEE OF THE AWAL TRUST 14 More Parties Available Attorney/Law Firm Details Plaintiff Attorneys Although we have not seen said photographs, they sound rather disgusting. Prosecutors moved to seize assets, including a 157-acre undeveloped mountaintop overlooking Los Angeles, purchased with funds allegedly embezzled by former high-level officials in Kuwait's Ministry of Defense, the U.S. Attorney's Office announced Friday. Either way, the PR piece sounded like it was desperately trying to imply some sort of mnage troisbut Yolanda really dont know anything about that so we wontsay anything else other than Mr. David and Ms. Stano currently appear to be in the process of divorcing. Admirably, the house also packs in at least two study/libraries, though it doesnt appear Mr. David & Ms. Stano cared much for collecting books. Ms. Stano who sports nearly 700,000 Instagram followers and Mr. David recently issued a bizarre press releaseto the media about how their mutual friend some chick named Danielle was just a dear friend and nothing more. MOD officials covered up opening at least six unauthorized bank accounts and transferred more than $100 million of Kuwaiti public funds from the National Bank of Kuwait by using the reasoning of military purposes. Victorino Noval gained valuable real estate experience early in life working at the side of his father, anticommunist fighter Victorino Noval, Sr., and by the ripe young age of 21, Victorino Noval, Jr., earned his California realtor license and became a top employee with the H. Bruce Hanes real estate firm. Described as an Italian Villa in the listing, the house features a large motorcourt and a subterraneangarage. Ronald Richards, a lawyer for Noval, said his client had no way to knowing that the money received may have been stolen. Is It Too Late To Buy A Long-Term Care Policy? The bloody boxing trunks Manny Pacquiao wore during his victory over Timothy Bradley this weekend have sold at a charity auction for a cool $40,000 TMZ Sports has learned.After the April 12th fight, Manny made a decision to donate his shorts, gloves and other boxing memorabilia -- to simply help raise money for the victims of January's super typhoon in the Philippines. Touted as the city's finest undeveloped piece of land, the 157-acre property redefined the luxury market when it listed for a record $1 billion last year. But suffice for this story to say it was originally built in the 1920s by silent film actress Mary Pickford and her husband Douglas Fairbanks. We hope the master bedroom is staged because all that white leather furniture is tremendoesly banal. Known as a consistent million-dollar deal closer, Mr. Noval is a proactive businessman whose financial expertise enables him to evaluate risk and payoff for prospective investments, coordinating with technical analysts to structure profitable deals for his clients. 28-year-old Hannah Fenwick and Mr. Noval were married this August, according to his Facebook page. A wrought iron gate swings inward for a touch of pomp and circumstance. The house lies on an oddly-shaped 1-acre parcel of land thats just a quick jaunt from the legendary Beverly Hills Hotel. Prosecutors involved in the on-going probe include Michael Sew Hoy of the asset forfeiture division, as well as Mack Jenkins of the public corruption unit and Joseph Axelrad of organized crime, sources said. In fact, the pricetook a damn nosedive falling to $29,750,000 this September (2016) and then crashing to $24,950,000 only one month later. He was sentenced to 57 months in federal prison with an order to pay more than $25 million in restitution. As soon just like turning in acutely aware of the defamatory report, noval instantly and repeatedly refuted the libelous accusations in addition to asked your editors of your internet sites your current location they have been posted this they end up being eradicated as well as corrected. Pacquaio is a well liked to become President of the Philippines. Assets tied to ex-con Victorino Noval, aka Victor Jesus Noval, are at the center of a civil forfeiture lawsuit filed this week by the US Attorneys office in Los Angeles over money allegedly stolen by his Middle Eastern investors. Noval came to the United States through Miami, Florida September 4, 1962 as a Cuban citizen. While some of the money was invested in the property, known as The Mountain, the US developers a group the feds say included Noval also used it to buy a Lamborghini, a yacht, a private jet, a Beverly Hills penthouse and Manny Pacquiao Prize Fighter belt and boots that cost $40,000, the feds said. Mr. Noval paid $6,100,000 for his current 7,577-square-foot house back in summer 2012. The land has been owned by trusts, entities and celebrities, including talk show host and game show producer Merv Griffin, since the 1970s, according to Forbes. Victorino jr., has become energetic within the california precise property marketplace intended for the earlier 30 several years whereas elevating 4 children with southern california. His given name was Victorino Noval Fernandez. Unfortunately, however, the estate is still absolutely dwarfed by the its gigantic next-door neighbor. The rather eccentric Mr. David babbled to the Wall Street Journal some silly nonsense . Like Bill Clinton along with his saxophone moment, when he sang from his heart on stage, you might tell he is a real crooner. Sofia said the guy was in prison for money laundering and supporting some Kuwait military funding scheme, which is a very specific claim. Victorino jr. Alki attempted to country-fy the kitchen with some faux-distressed wood beams. Federal prosecutors said the California entities that received the illicit funds are allegedly connected to a Los Angeles man -- Victorino Noval, 58, formerly known as Victor Jesus Noval -- who was convicted in 2003 of mail fraud and tax evasion in connection with a multimillion-dollar loan fraud committed against the U.S. Department of Housing and Urban Development. The Foundation was created in memory of Victorino Noval, an entrepreneur and generous donor to numerous worthwhile causes. Victorino Noval with Zendaya Won.G and Manny Pacquiao. . Al-Sabahs lawyer has denied that his client is part of a $5 billion theft known in Kuwait as the Military Aid Fund scandal. You know what they say about suckers being born and all that, right? (LogOut/ NOVAL VICTORINO AKA VICTOR DEAN NOVAL AKA VICTOR P. NOVAL AKA VICTOR JESUS NOVAL BEVERLY HILLS REAL ESTATE HOLDINGS LLC 1141 SUMMIT DRIVE LLC TOWER PARK DEVELOPMENT COMPANY LLC NOVAL VICTOR FRANCO 8484 WILSHIRE BLVD LLC TOWER FINANCIAL LLC NOVAL INDIVIDUALLY AND AS TRUSTEE OF THE ATLAS TRUST JAKE 8NW WILSHIRE LLC Attorney/Law Firm Details Victorino noval actual estate friends on the web site usually are additionally able to hold abreast of a inspiration along with novals methods coming from accessing ones hyperlinks to the victorino noval basis web site, weblog, fb web page along with wikipedia net web page, along with victorino novals google profile. To access all the content for free, please sign up by entering your email. Joined ones enterprise precise property company h. Bruce hanes and also at age 21 turned your youngest, prime generating employee with agency historic past. 268 Victorino Noval Photos and Premium High Res Pictures - Getty Images Editorial FILTERS CREATIVE EDITORIAL VIDEO 268 Victorino Noval Premium High Res Photos Browse 268 victorino noval stock photos and images available, or start a new search to explore more stock photos and images. A Hollywood playboy who hobnobs with celebrities like John Travolta and Manny Pacquiao is in the crosshairs of the feds over millions allegedly used to fund his lavish lifestyle, including yacht parties with bikini-clad women, The Post has learned. Theres also not one but two massive crystal chandeliers overhead. Then, in 2010, a convicted felon named Victorino Noval, who served three years for tax evasion and mail fraud, acquired a stake in Tower Park Properties. Check Full Reputation Profile for other personal info. But before we digress, lets examine the history of this property. Noval features also been a good active proponent associated with inexperienced technologies and renewable energies to help bring value-efficient solutions for you to business properties to the west coast and also throughout your own nation. Noval started The Victorino Noval Foundation to support several charities, including children learning and fitness programs. Thursdays filing claims a crew of since-axed Kuwaiti officials stole tens of millions of dollars from their government starting in 2010, and then used some of their ill-gotten gains to invest in a Beverly Hills land parcel that made headlines in 2018 for its staggering $1 billion price-tag, attracting Jeff Bezos among its interested buyers. He was convicted back in 2003 for mail fraud and tax evasion involving a multimillion-dollar loan fraud committed against the U.S. Department of Housing and Urban Development. Updated: September 18, 2021 At this point, you're probably wondering why the owners of this property, called the Vineyard Beverly Hills, have repeatedly claimed that it's worth $1 billion. At the Remington building in Westwood, a penthouse owned by a corporate entity that lists Victor Franco Noval as its chief executive is for sale at $14.85 million. Shockingly, the house does not appear to possess a traditional movie theater. Change). Durch Klicken auf Alle akzeptieren erklren Sie sich damit einverstanden, dass Yahoo und unsere Partner Ihre personenbezogenen Daten verarbeiten und Technologien wie Cookies nutzen, um personalisierte Anzeigen und Inhalte zu zeigen, zur Messung von Anzeigen und Inhalten, um mehr ber die Zielgruppe zu erfahren sowie fr die Entwicklung von Produkten. Noval, whose father is one of the owners of the Beverly Hills property known as the Vineyard, has listed his 7,677-square-foot home for $17. But this isnt about an individual stealing from another individual. Canyon News is always open Reach us on. The formal dining room has a fireplace and the table seats 14 (!!!). The couple were A-list celebrities of their day who entertained all manner of celebrities at the home until their eventual divorce. Ms. Pickford retained ownership of the home until her 1979 death. The 157-acre undeveloped spread contains six graded estate-sized lots. Several other deals fell through in quick succession. (LogOut/ Federal prosecutors said the California entities that received the illicit funds are allegedly connected to a Los Angeles man -- Victorino Noval, 58, formerly known as Victor Jesus Noval --. The auction went down at the Beverly Hills estate of Victorino Noval -- where entry in to the party ran $1,000 per head. (Mazel tov!) The account appears to have been deleted after The Posts story was published online Friday. The Foundation was created in memory of Victorino Noval, an entrepreneur and generous donor to numerous worthwhile causes. Victorino Noval gained valuable real estate experience early in life working at the side of his father, anticommunist fighter Victorino Noval, Sr., and by the ripe young age of 21, Victorino Noval, Jr., earned his California realtor license and became a top employee with the H. Bruce Hanes real estate firm. But after a rather scandalous expose was published in the Hollywood Reporter, Mr. Noval (and his partners) issued a silly press release denying that the property was ever for sale. Its almost funny, an anti-corruption investigator in Kuwait told the Post of the case. The situations hyperlinks half additionally supplies admittance in order to further details about the spark connected with love toy drive, an annual beverly hills event sponsored because of the victorino noval foundation. Noval is actually in search of the everlasting injunction pertaining on the libelous statements and also the courtroom order requiring gorman to remove them by just about any provides he features intended publicly obtainable. Victorino Noval and his family are enthusiastic supporters of Alan Jackson's bid to become Los Angeles County's next district attorney. Noval, the son of an arms smuggler who helped the CIAs failed Bay of Pigs invasion to overthrow Fidel Castro, served time in prison 20 years ago for a scheme to defraud the US Department of Housing and Urban Development. In fact, the parcel of land that the David-cum-Noval mansion lies on was once part of Mary Pickfords original estate and served as her hunting grounds. Noval is actually in search of the everlasting injunction pertaining on the libelous statements and also the courtroom order requiring gorman to remove them by just about any provides he features intended publicly obtainable. Victorino Noval Foundation of Beverly Hills, realizing that Los Angeles is home to the largest population of foster children in the world, joined to support this worthy cause for less . Richards said he has no knowledge of a parallel criminal probe into the spending. Victorino noval , your philanthropist that standard the victorino noval basis, offers filed a libel lawsuit (superior cour involving california, county associated with riverside case quantity ric 10020292) in your direction of an individual who posted messages for the net accusing him connected with what noval says are fairly just a few false . In addition to Corry Hong, Mr. Novals new neighbors (who were also his old neighbors) will include Priscilla Presley and billionaire Elaine Wynn. Looks as though the builder/Mr. Refined Estate in the Hills Sells to Fayed Family Member, Rob Lowes Son John Owen Scores LA Home With Big Views, Mark Wahlbergs $55 Million Mansion Sold to Buyer of Heather Dubrows Newport Chateau, a plot to murder his mega-richinvalid father, Mark Wahlberg's $55 Million Mansion Sold to Buyer of Heather Dubrow's Newport Chateau, Tech CEO, New York Times Reporter Paid $51 Million for Ryan Seacrest's LA Estate, One of the Oldest Estates in Beverly Hills Lists at $45 Million, Reconstructed Thornton Abell Modern in Santa Monica Canyon Seeks $10.5 Million, Frank Lloyd Wrights Only Oceanfront Home Sells for Record Price, Five Cities Besides Palm Springs Blessed With Fantastic Midcentury Architecture. Noval was sentenced to 57 months in prison and ordered to pay more than $25 million in . 4 Victorino Noval pictures from 2021. Also attending were Samir Mahallawy, a Beverly Hills resident and Egyptian Aristocrat, and Miss Afghanistan, MannyPacquiao with Samir Mahallawy and Miss Afghanistan alongside Filmmaker Edward Bass and Hanna. Victor Franco Noval is looking for greener pastures. Prosecutors allege that in order to disguise the nature of the transfers, some were falsely described as being intended for military purposes. to the 125 VIPs who stumbled on the Beverly Hills estate of Victorino Noval. French doors access a balcony with treetop views. His assets that were purchased with the fraudulent money will be seized including a parcel of land in Beverly Hills known as The Mountain, three homes in Beverly Hills, a penthouse and an apartment in Westwood, a private jet, a yacht, a Lamborghini sports car and approximately $40,000 worth of memorabilia of boxer Manny Pacquiao. Mr. Novals Beverly Hills-based company maintains a strong track record of successful financing and real estate deals. Victor noval developed your own victorino noval foundation inside memory involving his father, victorino noval, sr. Send us a tip using our anonymous form. Court papers identified the felon as Victorino Noval, 58, a Los Angeles man who was convicted in 2003 of mail fraud and tax evasion in connection with a multimillion-dollar loan fraud committed. The feds complaint targets Novals Summit Drive mansion, which Sothebys says comes equipped with 11 custom bathrooms, a wine cellar and a home theater. it was a global behemoth with an estimated worth of nearly $1 billion and distribution in 50 countries. At one point, the entire village-sized propertywas being marketed with a downright ludicrous asking price of $1 billion. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Victorino Noval was born in Asturias, Spain September 4, 1931. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. According to the complaints, the pilfered funds, once transferred to the California bank accounts, were used to purchase or contribute to the improvement of the parcel of land at 1652 Tower Park Drive in Beverly Hills, known as the Mountain, three homes in Beverly Hills, a penthouse and an apartment in Westwood, a private jet, a yacht, a Lamborghini sports car and $40,000 worth of memorabilia of boxer Manny Pacquiao. The Justice Department has filed seven lawsuits seeking the forfeiture of real estate, a private jet, a yacht and additional assets purchased with public funds allegedly embezzled by former high-level officials in Kuwaits Ministry of Defense (MOD), part of which were transferred to California bank accounts operated by the son of a convicted felon, states a press release. 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