Fed’s go afte Eve’s ex Teodoro Nguema Obiang Mangue
Feb 5th, 2010 by Bilal Ali
Teodoro Nguema Obiang Mangue, son of the president of Equatorial Guinea, who used U.S. lawyers, bankers, real estate agents and escrow agents to move $110 million into the United States. The report said Obiang, the subject of an ongoing U.S. criminal investigation, used two lawyers who helped him with shell company accounts, two real estate agents who helped him purchase a $30 million home in Malibu, Calif., and an escrow agent who assisted in buying a $38.5 million Gulfstream jet.