Justice Department Settles Civil Forfeiture Case against LA Mansion Linked to Former Armenian Tax Chief

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Friday, July 12, 2024

Author:

Bruce Zagaris

Volume:

40

Issue:

7

Abstract:

On July 8, 2024, the U.S. Department of Justice announced it has settled a civil forfeiture case against a mansion in the Holmby Hills section of Los Angeles belonging to the family of Gagik Khachatryan, the former most senior official in charge of taxes and customs official in the Republic of Armenia.