Fla. Men Say Feds Can't Seize Fraud-Linked Ky. Skyscraper

By Victoria McKenzie · May 26, 2021, 5:58 PM EDT

Two Florida men under investigation for their alleged part in a multibillion-dollar international money laundering scheme are trying to stop feds from seizing their Kentucky skyscraper, saying the U.S. must stay...

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Documents

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