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COCKASAN OMNIA AND JEWEL NIGHT CLUB MIGHT BE IN TROUBLE

Discussion in 'Events & Entertainment' started by paperposter, Aug 22, 2016.

  1. paperposter

    paperposter
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    A few months ago we did an article about Hakkasan, and accusations that were coming out of law enforcement and foreign journalists that the main investors and now former Chairman of Hakkasan were involved in what is alleged to be billions of dollars of money laundering. At the time we had spoken to a representative at the Department of Justice, who informed us that they were looking at Khadem Al-Qubasi, his investments and the investments that he made in Hakkasan Group. However, since these were just allegations and no arrests were made, we gave Mr. Moffit, the CEO of Hakkasan equal time to explain why there was no connection to the company he ran.
     
  2. dvandentop

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    Damn can you imagine them trying to claw back earnings from the djs
     
  3. nickpapageorgio

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    Disgorgement is extremely rare....to the point that unless the DJ's could be implicated into the conspiracy via overt acts supporting furtherance of the conspiracy (doubtful) or knowledge of a SUA within the conspiracy (possible but difficult to prove without direct evidence) they would likely not be charged or disgorged.

    Asset forfeiture will occur but most likely from the indicted principles. The DJ's, if threatened with prosecution or forfeiture actions, would also prove to be valuable witnesses as unindicted coconspirators if they have knowledge of SUA's. Their attorneys would work that angle all the way to the bank.
     
    • Agree Agree x 1
  4. Broncofn

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    Wow, doesn't sound good
     
  5. Malibugolfer

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    "The report is interesting, and shows how multiple companies and offshore accounts were used to eventually get the money to Hakkasan Group, and why their investments may be tainted."
    May be? O/U on that one?? Overs @ -245
     
  6. Hard4

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    Lol even at -245 I gotta lay the favorite on that one
     
  7. nickpapageorgio

    nickpapageorgio
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    Just imagine full field audits of the prostitution lounges, err strip clubs in town. The Crazy Horse Too example would be a hiccup compared to the activity that would be unveiled.
     

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