Fla. Men Defend Claims To Property In Alleged Fraud Scheme

By Caroline Simson · June 11, 2021, 7:34 PM EDT

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...

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Documents

Brief

Case Information

Case Title

United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230

Case Number

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

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