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.
Xx Xx Xx
PNC Plaza
USA
Topics
Cyprus Fraud Latvia Luxembourg MisappropriationKeywords
CBD 500 LLC CC Metals and Alloys LLC Felman Production Felman Trading Americas Felman Trading Inc.