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The civil asset forfeiture cases seek to seize a 19.5-acre office park in Dallas and the PNC Plaza building in Louisville, Kentucky.

Friday, August 7, 2020
The civil asset forfeiture cases seek to seize a 19.5-acre office park in Dallas and the PNC Plaza building in Louisville, Kentucky.

The civil asset forfeiture cases seek to seize a 19.5-acre office park in Dallas and the PNC Plaza building in Louisville, Kentucky. The Justice Department alleges that Kolomoisky and Boholyubov used PrivatBank money to buy 5 million square feet of commercial real estate in Ohio, steel plants in Kentucky, West Virginia and Michigan, a cellphone manufacturing plant in Illinois, and commercial real estate in Texas.

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Used car imports continue to flood into Ukraine.

Used car imports continue to flood into Ukraine.

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Monday, August 10
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US criminal charges against Ihor Kolomoisky could follow last week’s civil forfeiture complaints by the US Department of Justice

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