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.
Complaint Criminal Cyprus Documents Forfeiture Fraud Latvia Litigation Luxembourg Misappropriation Money Laundering Ukraine United States District Court for the Southern District of Florida USAAugust 6, 2020
USA v. PNC Plaza: Forfeiture Complaint
TopicsCyprus Fraud Latvia Litigation Luxembourg [ 4 more... ] [ top 5 ]
KeywordsCBD 500 LLC CC Metals and Alloys LLC Felman Production Felman Trading Americas Felman Trading Inc.
Gennadiy Boholiubov Georgian American Alloys Georgian American Alloys Sarl Ihor Kolomoisky LLC Mordechai Korf Nikopol Ferroalloy Plant Optima 1300 Optima 1375 Optima 500 Optima 55 Public Square Optima 7171 Optima 777 Optima 925 Optima Acquisitions Optima CBD Investments LLC Optima Group Optima International of Miami Optima One Cleveland Center Optima Specialty Steel Optima Stemmons Optima Ventures LLC Ordzhonikidze Mining & Processing Plant PNC Corporate Plaza Holdings LLC PNC Plaza PrivatBank Uriel Laber Warren Steel Holdings Zaporozhye Ferroalloy Plant[ 29 more... ] [ top 5 ]