Can I read Forfeiture Complaint: Dallas Real Estate Case on EtoBox?

Forfeiture Complaint: Dallas Real Estate Case by D\u0026A Investigations, Inc. is a document available to read on EtoBox.

What is Forfeiture Complaint: Dallas Real Estate Case about?

This document outlines a civil forfeiture case filed by the US government against a 19.5 acre office park in Dallas, Texas. The property is alleged to have been purchased using funds embezzled from PrivatBank in Ukraine by two oligarchs. The oligarchs are accused of stealing over $5 billion from PrivatBank and laundering the money, including using US associates to purchase properties and businesses in multiple states.

Author

D\u0026A Investigations, Inc.

Language

EN