New Arbitration Planned In $5B PrivatBank Laundering Case

By Caleb Symons · May 20, 2022, 5:29 PM EDT

Two men accused of helping launder millions of dollars stolen from PrivatBank in Ukraine said Thursday they plan to seek arbitration over the U.S. government's efforts to seize an office complex...

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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

Case Title

United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC

Case Number

1:22-cv-20238

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

January 20, 2022