PDA

View Full Version : United States Files Civil Forfeiture Complaint for Proceeds of Alleged Fraud and Thef


FraudNews
01-20-2022, 10:16 PM
United States Files Civil Forfeiture Complaint for Proceeds of Alleged Fraud and Theft from PrivatBank in Ukraine (https://www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-proceeds-alleged-fraud-and-theft-privatbank) Department of Justice

More... (https://www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-proceeds-alleged-fraud-and-theft-privatbank)