Fla. Judge Orders Gov't Reply In Ukrainian Bank Scandal

By Caleb Symons · March 29, 2022, 8:26 PM EDT

A judge in Florida on Tuesday allowed two Miami businessmen to retain forfeiture claims on a 31-story Kentucky skyscraper that federal prosecutors say was acquired with funds tied to an alleged...

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Documents

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