Feds Say Russian Citizens Laundered Cash With Fla. Condos

By David Minsky · February 22, 2024, 10:34 PM EST

Federal officials in South Florida announced Thursday that they have initiated forfeiture proceedings against two condominium units located in Miami, saying that they're owned by a pair of Russians who were...

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Documents

Complaint

Case Information

Case Title

United States of America v. Real Property Located at 10295 Collins Avenue, et al

Case Number

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

February 22, 2024

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