Florida men fight over assets in Ukraine money laundering case

Law360 (Aug 27, 2021, 4:44 p.m. EDT) – Two Florida men under investigation for alleged involvement in a multi-billion dollar international money laundering program said there was no law that kills their claim on a Kentucky skyscraper simply because the property has already been sold for cash.

In their request for oral argument on Thursday, Optima Ventures stakeholders Mordechai Korf and Uriel Laber insisted that their Article III status had not been changed by the sale of the building and that, if so, the court should allow them to file an amended claim. The United States decided to seize the skyscraper last year as part of an ongoing investigation into Optima shareholders for allegedly funneling billions …

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