Fla. Judge Orders Gov't Reply In Ukrainian Bank Scandal

By Caleb Symons · March 29, 2022, 8:26 PM EDT

A judge in Florida on Tuesday allowed two Miami businessmen to retain forfeiture claims on a 31-story Kentucky skyscraper that federal prosecutors say was acquired with funds tied to an alleged...

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Documents

Order

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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