The United States Department of Justice said Thursday that it has moved to seize more than $6 million in proceeds from the sale of commercial real estate...
The U.S. Justice Department seal.The United States Department of Justice said Thursday that it has moved to seize more than $6 million in proceeds from the sale of commercial real estate in Dallas that it says was embezzled by owners of a Ukrainian bank.the DOJ has filed in the southern district of Florida involving companies related to Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine.
The two associates purchased hundreds of millions of dollars in real estate, including the Stemmons Towers at 8787 North Stemmons Freeway and the former CompuCom headquarters on Forest Lane west of U.S. Highway 75.
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