Feds Win Restraining Order In $6.5M PrivatBank Funds Case

By Caroline Simson · January 25, 2022, 9:43 PM EST

Federal prosecutors have won a temporary restraining order over loan documents used to secure a $6.5 million office complex in Texas that's allegedly tied to a money laundering scheme involving billions...

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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