Ky. Tower Sale Laundering Case Should Proceed, Judge Told
By Joyce Hanson ( July 29, 2024, 9:29 PM EDT) -- A Florida magistrate judge has recommended denying a bid by two Miami businessmen to toss litigation filed by the U.S. government looking to seize about $9.1 million from the sale of a Kentucky office tower over alleged ties to a Ukrainian money laundering scheme....
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