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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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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