Justice Department Seeks Forfeiture of Two Commercial Properties Purchased With Funds Misappropriated From PrivatBank in Ukraine
August 07, 2020
August 07, 2020
WASHINGTON, Aug. 7 -- The U.S. Department of Justice's Criminal Division issued the following news release on Aug. 6:
The United States filed two civil forfeiture complaints today in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Louisville, Kentucky, and Dallas, Texas, both acquired using funds misappropriated from PrivatBank in Ukraine, are subject to forfeiture based on violations of federal money laundering statutes.
The United States filed two civil forfeiture complaints today in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Louisville, Kentucky, and Dallas, Texas, both acquired using funds misappropriated from PrivatBank in Ukraine, are subject to forfeiture based on violations of federal money laundering statutes.