Financial Crime Financial Crime

US forfeiture actions against alleged PrivatBank fraud assets stayed in light of US criminal investigation

By Robert Thomason
  • 10 May 2021 14:46
  • 10 May 2021 15:25
A US federal judge stayed forfeiture actions against some real estate and money allegedly derived from embezzlement from Ukraine's PrivatBank in light of a US Justice Department criminal investigation. The judge also said more filings are needed in a related forfeiture case that has a motion-to-dismiss pending.

US District Judge Marcia G. Clarke

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