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. ...

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