Case Title | Jurisdiction of Asset Recovery/Settlement | Jurisdiction of Origin of Public Official/Entity | Asset Recovery Start/Year of Settlement | Status of Asset Recovery | Database | PDF Report |
---|---|---|---|---|---|---|
Arnoldo Aleman | United States | Nicaragua | 2002 | Completed | Asset Recovery Watch | |
Maria Carolina Nolasco (also referred to as Carolina Nolasco) / Brazil- New York Money Transmitters Case | United States | Brazil | 2002 | Completed | Asset Recovery Watch | |
Paulo Maluf (United States) | United States | Brazil | 2002 | Ongoing | Asset Recovery Watch | |
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong | United States | China | 2002 | Completed | Asset Recovery Watch | |
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong | United States | China | 2002 | Completed | Asset Recovery Watch |
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