USA v. Real Property: Forfeiture Complaint (Andrii Derkach & Oksana Terekhova)

Forfeiture Complaint associated with suspected bank fraud and money laundering involving Andrii Derkach, a citizen of Ukraine who was “an active Russian agent for over a decade”, and Oksana Terekhova, a citizen of Ukraine and “the wife of Derkach”, in USA v. Real Property in Beverly Hills, California and Funds in the name of 7D Business Bureau Inc. seized from Stifel Nicolaus & Co. and Citizens Business Bank, filed at the U.S. District Court for the Eastern District of New York.

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Pages: 32

Date: December 07, 2022

Defendants/Respondents: Real Property, Funds

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians

Allegation: Fraud, Money Laundering

Topics

USA Ukraine

[ 2 more... ] [ top 5 ]

Keywords

73DT Business Properties 7D Business Bureau Andrii Derkach Citizens Business Bank Era-Media

NabuLeaks Oksana Terekhova Stifel Nicolaus

[ 3 more... ] [ top 5 ]

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USA v. Real Property: Forfeiture Complaint (Andrii Derkach & Oksana Terekhova)

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