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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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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