United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
Case Number:
1:20-cv-23278
Court:
Nature of Suit:
Judge:
Firms
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April 27, 2022
Ukrainian Rulings Not Irrelevant In Fraud Case, Court Hears
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 proceedings in the Eastern European country that they say disprove the prosecutors' allegations.
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April 12, 2022
US Says Ukrainian Court Ruling Not Final Say In Fraud Case
U.S. prosecutors have urged a Florida federal court not to toss litigation that they filed to seize property in Dallas allegedly connected to a Ukrainian money laundering scheme, calling the claimants' argument that U.S. courts must defer to Ukrainian courts because the purported fraud took place in Eastern Europe an attempt to "nullify" justice.
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March 29, 2022
Fla. Judge Orders Gov't Reply In Ukrainian Bank Scandal
A judge in Florida on Tuesday allowed two Miami businessmen to retain forfeiture claims on a 31-story Kentucky skyscraper that federal prosecutors say was acquired with funds tied to an alleged Ukrainian money-laundering scheme.
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January 25, 2022
Feds Win Restraining Order In $6.5M PrivatBank Funds Case
Federal prosecutors have won a temporary restraining order over loan documents used to secure a $6.5 million office complex in Texas that's allegedly tied to a money laundering scheme involving billions of dollars stolen from PrivatBank, one of Ukraine's largest banks.
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August 27, 2021
Fla. Men Fight For Assets In Ukraine Money Laundering Case
Two Florida men under investigation for their alleged part in a multibillion-dollar international money laundering scheme said there's no law that kills their claim to a Kentucky skyscraper simply because the property has already been sold for cash.
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June 11, 2021
Fla. Men Defend Claims To Property In Alleged Fraud Scheme
Two Miami-based associates of the former owners of Ukraine's PrivatBank are urging a federal judge not to nix their claims to a 31-story Kentucky skyscraper being targeted by U.S. prosecutors for its alleged connection to a money laundering scheme.
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May 26, 2021
Fla. Men Say Feds Can't Seize Fraud-Linked Ky. Skyscraper
Two Florida men under investigation for their alleged part in a multibillion-dollar international money laundering scheme are trying to stop feds from seizing their Kentucky skyscraper, saying the U.S. must stay out of Ukrainian sovereign affairs.
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May 10, 2021
Forfeiture Suits Over PrivatBank Loan Scheme Paused
A Florida federal judge paused litigation on Monday filed by the U.S. government looking to seize properties in Texas and Ohio allegedly connected to a Ukrainian money laundering scheme, while leaving for another day whether to toss parallel litigation targeting a 31-story skyscraper in Kentucky.
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March 02, 2021
US Says No To Arbitrating Ukraine Bank Fraud Property Suits
The United States urged a Florida federal court to not send a pair of Ukrainian money laundering suits to arbitration, claiming the civil forfeiture proceedings for properties allegedly bought with dirty money could be traced to U.S. law violations.
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February 22, 2021
US Faces 2nd Arbitration Over PrivatBank Loan Scheme
The U.S. must face a second arbitration accusing it of overstepping its authority, this time for targeting a 22-story office building in Ohio for forfeiture, which the U.S. Department of Justice claims was connected to a money laundering scheme involving billions of dollars stolen from Ukraine's largest bank.
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