Fla. Men Fight For Assets In Ukraine Money Laundering Case

By Victoria McKenzie · August 27, 2021, 4:44 PM EDT

Two Florida men under investigation for their alleged part in a multibillion-dollar international money laundering scheme said there's no law that kills their claim to a Kentucky skyscraper simply because the...

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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