U.S. Targets Real Estate Assets Linked to Ukrainian Oligarchs
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The U.S. brought forfeiture lawsuits against two office properties worth $70 million and allegedly acquired with money that Ukrainian oligarchs Ihor Kolomoisky and Gennadiy Boholiubov misappropriated from a bank they owned.
Federal prosecutors filed forfeiture complaints against a Louisville, Kentucky, office tower known as PNC Plaza and a Dallas office park that’s the former CompuCom headquarters, according to a statement Thursday from the U.S. attorney’s office in Miami.