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
Allied Products Corporation / David Ray Rothrock Russia United States 2001 Settlements
Owl Securities and Investment Ltd. / Albert Reitz Costa Rica United States 2001 Settlements
Owl Securities and Investment Ltd. / Richard K. Halford Costa Rica United States 2001 Settlements
UNC / Lear Services Inc. Saudi Arabia United States 2000 Settlements

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