US Criminal Probe Can't Halt $9M Laundering Suit, Court Told

By Caleb Symons (June 5, 2023, 6:32 PM EDT) -- Two Miami businessmen accused of helping facilitate a multibillion-dollar laundering scheme at the expense of Ukrainian lender PrivatBank say the U.S. government cannot halt an effort to recoup that money, claiming the seizure fight won't impede an ongoing criminal probe....

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