Financial Crime Financial Crime

PrivatBank-linked firms, businessmen contest US forfeiture case against properties

By Robert Thomason
  • 06 Oct 2020 10:47
  • 06 Oct 2020 10:59
The owners of properties in Kentucky and Dallas, accused of misappropriating money from Ukraine's PrivatBank, are contesting forfeiture actions filed by the US Department of Justice.

In claims of interest filed yesterday, Florida-based businessmen Mordechai Korf and Uriel Laber contend they have legitimate claims to an office building in Louisville, Kentucky, and a

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