Fla. Men say federal government can’t seize Ky’s skyscraper. Linked to fraud


Law360 (May 26, 2021, 5:58 p.m. EDT) – Two Florida men under investigation for alleged involvement in multibillion-dollar international money laundering scheme try to prevent federal authorities from taking action seize their Kentucky skyscraper, claiming that the United States must stay away from Ukrainian sovereign affairs.

In a motion to dismiss a federal forfeiture request, Optima Ventures stakeholders Mordechai Korf and Uriel Laber argued that the doctrine of international comity prevents the United States from seizing loan-related assets. which the Ukrainian courts have already ruled “legitimate and not fraudulent”.

“The United States has bizarrely anointed itself the arbiter and interpreter of Ukraine’s penal code,” Korf and Laber told a Miami federal …

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