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N.Y. U.S. Attorney: Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch's U.S. Music Studio Sale Proceeds
December 03, 2024

NEW YORK, Dec. 3 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Dec. 2, 2024:

Damian Williams, the United States Attorney for the Southern District of New York, Michael Khoo, the Co-Director of Task Force KleptoCapture, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the filing of a civil forfeiture Complaint aga . . .

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