Skyscraper's Ties To Laundering Cut After Sale, Judge Told

By Nate Beck · January 22, 2024, 5:10 PM EST

Two Miami businesspeople told a Florida federal judge that a pair of Ukrainian oligarchs lost their investment in a Louisville, Kentucky, skyscraper when an entity turned over the deed to avoid...

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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