USA v. PNC Plaza: Forfeiture Complaint

Forfeiture Complaint regarding “assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank”, described as “a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places” in USA v. PNC Plaza at the U. S. District Court for the Southern District of Florida.

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    August 06, 2020
    PNC Plaza
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