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By Nate Beck Law360 (January 22, 2024, 5:10 PM EST) — Two Miami businesspeople told a Florida federal judge that a pair of Ukrainian oligarchs lost their investment in a Louisville, Kentucky, skyscraper when...
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Gov’t Wants Pause To Ukraine Money Laundering Suit
May 19, 2023
WGomez
By Elliot Weld Law360 (May 19, 2023, 2:58 PM EDT) — The federal government asked a Florida federal court to stay a civil case alleging that two Ukrainian oligarchs used properties...
Ukrainian Courts OK’d Loans In Laundering Case, Judge Told
September 15, 2022
WGomez
By Nate Beck Law360 (September 15, 2022, 7:47 PM EDT) — Two men accused of helping launder money stolen from a Ukrainian bank told a Florida federal judge that courts in Ukraine...
New Arbitration Planned In $5B PrivatBank Laundering Case
May 20, 2022
WGomez
By Caleb Symons Law360 (May 20, 2022, 5:29 PM EDT) — Two men accused of helping launder millions of dollars stolen from PrivatBank in Ukraine said Thursday they plan to seek arbitration over the...
DOJ Shouldn’t Get To Pick Filter Review Team, 11th Circ. Told
July 1, 2021
PaperStreet Web Design
By Carolina Bolado Law360, Miami (July 1, 2021, 3:27 PM EDT) — An attorney for a group of companies allegedly connected to a multibillion-dollar Ukrainian money laundering scheme told the Eleventh...