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FCPA Blog Daily News

Entries in Janet Lim Napoles (2)

Wednesday
Jul152015

DOJ seizing $12 million stolen from Philippine disaster relief funds

The Department of Justice filed a civil forfeiture complaint Tuesday to recover $12.5 million in U.S. assets linked to a massive disaster relief fraud orchestrated by a prominent Philippines businesswoman who's now serving life in prison.

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Wednesday
Sep182013

Keeping it clean in the Philippines

From the Asia Sentinel (September 17, 2013):

"Details started to leak two months ago concerning the vast wealth that businesswoman Janet Lim Napoles had amassed including reportedly 28 houses and a US$2 million condominium in Los Angeles as well as cars, watches and an array of luxury items.

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