Ukrainian Rulings Not Irrelevant In Fraud Case, Court Hears

By Humberto J. Rocha (April 27, 2022, 10:00 PM EDT) -- Two men accused of helping launder millions of dollars stolen from PrivatBank in Ukraine urged a Florida federal court to permanently dismiss prosecutors' claims against them and not to ignore parallel proceedings in the Eastern European country that they say disprove the prosecutors' allegations. 

In a reply in support of a motion to dismiss filed Monday, claimants and Miami businessmen Mordechai Korf and Uriel Laber argued that Ukrainian litigation was zeroed in on what is also being addressed in American courts, "whether the Ukrainian loans at the heart of the United States' claims were valid and legitimate or the product of...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!