Feds Need To Fix Ukraine Money Laundering Suit, Judge Says

By Caroline Simson · September 29, 2022, 10:07 PM EDT

A federal magistrate judge expressed doubt about the viability of a case brought by federal prosecutors to seize a 29-story office tower in Kentucky allegedly connected to a Ukrainian money laundering...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

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