Forfeiture Suits Over PrivatBank Loan Scheme Paused

By Caroline Simson · May 10, 2021, 9:28 PM EDT

A Florida federal judge paused litigation on Monday filed by the U.S. government looking to seize properties in Texas and Ohio allegedly connected to a Ukrainian money laundering scheme, while leaving...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

Case Information

Case Title

United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230

Case Number

1:20-cv-23278

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

Case Title

United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC

Case Number

1:20-cv-23279

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

Case Title

United States Of America v. Real Property Located at 55 Public Square, Cleveland, Ohio

Case Number

1:20-cv-25313

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

December 30, 2020

Recent Articles By Caroline