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Fla. Men Fight For Assets In Ukraine Money Laundering Case

Fla. Men Fight For Assets In Ukraine Money Laundering Case
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

United States , Uriel Laber , Mordechai Korf , Optima Ventures ,

Fla. Men Fight For Assets In Ukraine Money Laundering Case

Fla. Men Fight For Assets In Ukraine Money Laundering Case
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

United States , Uriel Laber , Mordechai Korf , Optima Ventures ,

Fla. Men Fight For Assets In Ukraine Money Laundering Case

Fla. Men Fight For Assets In Ukraine Money Laundering Case
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

United States , Uriel Laber , Mordechai Korf , Optima Ventures ,

Fla. Men Defend Claims To Property In Alleged Fraud Scheme

Two Miami-based associates of the former owners of Ukraine's PrivatBank are urging a federal judge not to nix their claims to a 31-story Kentucky skyscraper being targeted by U.S. prosecutors for its alleged connection to a money laundering scheme. ....

United States , Uriel Laber , Mordechai Korf , ஒன்றுபட்டது மாநிலங்களில் , யூரியல் லேபர் ,

Fla. Men Say Feds Can't Seize Fraud-Linked Ky. Skyscraper

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Fla. Men Say Feds Can t Seize Fraud-Linked Ky. Skyscraper
Law360 (May 26, 2021, 5:58 PM EDT) Two Florida men under investigation for their alleged part in a multibillion-dollar international money laundering scheme are trying to stop feds from seizing their Kentucky skyscraper, saying the U.S. must stay out of Ukrainian sovereign affairs.
In a motion to dismiss a federal forfeiture request, Optima Ventures stakeholders Mordechai Korf and Uriel Laber argued that international comity doctrine prevents the U.S. from seizing assets connected to loans that Ukrainian courts have already deemed legitimate and not fraudulent.
The United States bizarrely has anointed itself the arbiter and interpreter of the Criminal Code of Ukraine, Korf and Laber told a Miami federal. ....

United States , Uriel Laber , Mordechai Korf , Optima Ventures , Criminal Code , ஒன்றுபட்டது மாநிலங்களில் , யூரியல் லேபர் , உகந்த முயற்சிகள் , குற்றவாளி குறியீடு ,