Complaint Courts Criminal 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. PNC Plaza: 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. PNC Plaza at the U. S. District Court for the Southern District of Florida.


    • 50
    August 06, 2020
    Fraud, Misappropriation, Money Laundering
    Xx Xx Xx
    PNC Plaza
    USA

    Topics

    Cyprus Fraud Latvia Luxembourg Misappropriation
    Money Laundering USA Ukraine
    [ 3 more... ] [ top 5 ]

    Keywords

    CBD 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 ]