Indicted by a grand jury, Chief Executive Officer of the Exec Jet Club Khamraj Lall will not only have to forfeit the US$620,588 found stashed away on his jet in Puerto Rico last month if convicted but also all the property connected to the offence, wherever located and in whatever name held.
Lall, who was released on a bond in the amount of US$100,000, is expected be arraigned next Wednesday before US Magistrate Judge Camille L Velez-Rive.
He has signed an “agreement to forfeit property” with US authorities in Puerto Rico.
