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United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
Case Number:
1:20-cv-23278
Court:
Nature of Suit:
Judge:
Firms
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May 26, 2021
Fla. Men Say Feds Can't Seize Fraud-Linked Ky. Skyscraper
Two Florida men under investigation for their alleged part in a multibillion-dollar international money laundering scheme are trying to stop feds from seizing their Kentucky skyscraper, saying the U.S. must stay out of Ukrainian sovereign affairs.
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May 10, 2021
Forfeiture Suits Over PrivatBank Loan Scheme Paused
A Florida federal judge paused litigation on Monday filed by the U.S. government looking to seize properties in Texas and Ohio allegedly connected to a Ukrainian money laundering scheme, while leaving for another day whether to toss parallel litigation targeting a 31-story skyscraper in Kentucky.
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March 02, 2021
US Says No To Arbitrating Ukraine Bank Fraud Property Suits
The United States urged a Florida federal court to not send a pair of Ukrainian money laundering suits to arbitration, claiming the civil forfeiture proceedings for properties allegedly bought with dirty money could be traced to U.S. law violations.
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February 22, 2021
US Faces 2nd Arbitration Over PrivatBank Loan Scheme
The U.S. must face a second arbitration accusing it of overstepping its authority, this time for targeting a 22-story office building in Ohio for forfeiture, which the U.S. Department of Justice claims was connected to a money laundering scheme involving billions of dollars stolen from Ukraine's largest bank.
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February 08, 2021
US Must Arbitrate Suit Over Ukraine Bank Fraud, Court Hears
Two Miami-based associates of Ukrainian oligarchs urged a Florida federal court Friday to force arbitration after the United States government filed suit seeking to seize some of their commercial real estate properties in Texas allegedly connected to dirty money.
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August 06, 2020
DOJ Seeks $70M In Properties Tied To Ukraine Bank Fraud
The U.S. government is trying to seize commercial real estate properties in Louisville, Kentucky, and Dallas valued at a combined $70 million, which it claims in suits filed Thursday were acquired using funds misappropriated from one of Ukraine's largest banks.
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