Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE December 30, 2020 Note: A copy of the forfeiture complaint can be obtained here . WASHINGTON – Today, the U.S. Department of Justice filed a civil forfeiture complaint in the U.S. District Court for the Southern District of Florida alleging that commercial real estate in Cleveland, Ohio, ... Read More»