Ukrainian Rulings Not Irrelevant In Fraud Case, Court Hears

By Humberto J. Rocha · April 27, 2022, 10:00 PM EDT

Two men accused of helping launder millions of dollars stolen from PrivatBank in Ukraine urged a Florida federal court to permanently dismiss prosecutors' claims against them and not to ignore parallel...

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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