Complaint Courts Cyprus Documents Forfeiture Fraud Latvia Luxembourg Misappropriation Money Laundering Ukraine United States District Court for the Southern District of Florida USAAugust 6, 2020

USA v. CompuCom Campus: 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 “a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places” in USA v. “a roughly 19.5-acre office park comprising three buildings, parking areas, and undeveloped land known as the CompuCom Campus and located at 7505 and 7171 Forest Lane, Dallas, Texas 75230” at the U. S. District Court for the Southern District of Florida.


    • 49
    August 06, 2020
    Fraud, Misappropriation, Money Laundering
    Xx Xx Xx
    CompuCom Campus
    USA

    Topics

    Cyprus Fraud Latvia Luxembourg Misappropriation
    Money Laundering USA Ukraine
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    Keywords

    CBD 500 LLC CC Metals and Alloys LLC CompuCom Campus 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 Plaza PrivatBank Uriel Laber Warren Steel Holdings Zaporozhye Ferroalloy Plant
    [ 29 more... ] [ top 5 ]