Banks & Trusts Civil Complaint Courts Cyprus Documents Forfeiture Fraud Latvia Misappropriation Money Laundering Theft Ukraine United States District Court for the Southern District of Florida USAJanuary 20, 2022

USA v. $5.7M Promissory Note by 8787 Ricchi LLC: 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 “one of the largest banks in Ukraine” from which its owners, Ihor Kolomoisky and Gennadiy Boholiubov, allegedly stole “over $5 billion”, in USA v. $5.7 million promissory note executed by 8787 Ricchi LLC payable to 87STE Lending LLC at the U. S. District Court for the Southern District of Florida.


    • 39
    January 20, 2022
    $5.7 million promissory note executed by 8787 Ricchi LLC payable to 87STE Lending LLC
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Misappropriation, Money Laundering, Theft

    Topics

    Banks & Trusts Cyprus Fraud Latvia Misappropriation
    Money Laundering Theft USA Ukraine
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    Keywords

    8787 Ricchi 87STE Lending Equity Management & Accountancy Gennadiy Boholiubov Icaza, Gonzalez-Ruiz & Aleman
    Ihor Kolomoisky Mordechai Korf Optima Group PrivatBank Uriel Laber
    [ 5 more... ] [ top 5 ]