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

Brief

Case Information

Case Title

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

Case Number

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

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