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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Documents

Order

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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