The Hollywood Reporter is reporting that the Department of Justice (DOJ) has filed a complaint against several financiers of the Oscar nominated film, alleging that millions of dollars were embezzled during the production of the Martin Scorsese movie.
The documents claims the “lead actor in The Wolf of Wall Street,” which refers to DiCaprio as “Hollywood Actor 1,” went gambling in Las Vegas’ Venetian casino in 2012 with Malaysian businessman Jho Low and Red Granite co-founders Riza Aziz and Joey McFarland using Aziz’s account, which housed funds siphoned from the 1MDB investment. According to the complaint, $1.15 million was allegedly withdrawn in one day and that DiCaprio had witnessed some of gambling of the embezzled money.
The same day the complaint was filed, DiCaprio threw a party in St. Tropez, France for the rich and famous, raising $45 million for the Leonardo DiCaprio Foundation to be put towards environmental research and awareness. Days later, DiCaprio was spotted leaving town with his close friends including actor Tobey Maguire on a private jet.