Feds Say Russian Citizens Laundered Cash With Fla. Condos

By David Minsky · February 22, 2024, 10:34 PM EST

Federal officials in South Florida announced Thursday that they have initiated forfeiture proceedings against two condominium units located in Miami, saying that they're owned by a pair of Russians who were...

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Documents

Complaint

Case Information

Case Title

United States of America v. REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 et al

Case Number

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 22, 2024

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