Fla. Judge Orders Ky. Tower Sale Laundering Case To Proceed

By David Minsky ( December 20, 2024, 10:21 PM EST) -- A Florida federal judge denied a request by two Miami businessmen to toss a civil forfeiture lawsuit brought by the U.S. government in an attempt to seize $9.1 million from the sale of a Kentucky office tower with alleged links to a Ukrainian money laundering scheme....

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