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The Norwegian government later confirmed that the money had been improperly moved, but it cleared Grameen of any wrongdoing.
Investigators, including the Federal Bureau of Investigation, have been combing through the firm's books since then, trying to determine if money was improperly moved out of the firm.
A government investigation in Norway confirmed that the money had been improperly moved but said that it was returned to its rightful place and that no money had been stolen or misused.
An Indiana financial adviser accused of trying to fake his death in a plane crash improperly moved money from accounts, forged signatures on investment documents and charged exorbitant fees, investors testified at a hearing.
The thrust of the court filing is that other family members may have improperly moved a large part of his wealth overseas, and Wong is looking to obtain a proper accounting for the money.
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The Norwegian documentary accuses him of improperly moving $100 million that has been donated by Norway for microcredit to another Grameen nonprofit organization.
Federal authorities investigating the demise of MF Global think that the firm began improperly moving customer money to a middleman on Oct. 27, according to people briefed on the matter.
She and Mr. Yunus, once close colleagues, had a falling out in 2010 after negative publicity from a Norwegian documentary that accused Mr. Yunus of improperly moving a $100 million donation from Norway to an affiliate.
The government's attempts to disqualify Mr. López from running for office stem from his time as mayor of Chacao, when the authorities accused him of improperly moving money in 2003 from one part of the municipality's budget to another.
It paid a fine and returned $2.6 million in 2002 after improperly moving customers from one mutual fund to another.
At the very least, anyone trained as a police officer would — or should — know that a spinal injury can be exacerbated if someone is moved improperly, whether by being dragged or bumped around in a moving vehicle.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com