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.
- Home
- Documents
- Type
- Court Filings
- Civil
- USA v. Real Property: Forfeiture Complaint (‘Russia-Ukraine Sanctions Money Laundering’)
Civil Complaint Courts Documents Forfeiture Money Laundering Russia Ukraine United States District Court for the Southern District of Florida USAFebruary 22, 2024
USA v. Real Property: Forfeiture Complaint (‘Russia-Ukraine Sanctions Money Laundering’)
Xx Xx Xx
Units 1616 and 1617 at 10295 Collins Avenue Bal Harbour FL 33154
USA
Topics
Money Laundering Russia USA UkraineKeywords
Valeri Vyacheslovovich Abramov Viktor Pavlovich Perevalov