By Caroline Simson (January 25, 2022, 9:43 PM EST) – Federal prosecutors have obtained a temporary restraining order regarding loan documents used to secure a $6.5 million office complex in Texas believed to be linked to a money laundering scheme involving billions of dollars stolen from PrivatBank, one of Ukraine’s largest banks.
U.S. District Judge Marcia G. Cooke of the Southern District of Florida concluded in her ruling on Tuesday that the government had established probable cause that the documents securing the Stemmons Towers – once identified as “iconic” structures in Dallas by a publication local – were subject to confiscation.
The ruling is the latest chapter in a wide-ranging dispute between…
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