USA v. Real Property: Forfeiture Complaint (‘Russia-Ukraine Sanctions Money Laundering’)

Forfeiture Complaint regarding real property allegedly associated with money laundering and Russian nationals Viktor Pavlovich Perevalov and Valeri Vyacheslovovich Abramov in USA v. Units 1616 and 1617 at 10295 Collins Avenue, Bal Harbour, FL 33154, USA at the U.S. District Court for the Southern District of Florida.


  • 22
    February 22, 2024
    Money Laundering
    Markenzy Lapointe
    Xx Xx Xx
    Units 1616 and 1617 at 10295 Collins Avenue Bal Harbour FL 33154
    USA