Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering | USAO-SDNY

Johnnie Pratt

Damian Williams, the United States Lawyer for the Southern District of New York, Andrew C. Adams, the Director of Task Drive KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Industry Business office of Homeland Safety Investigations (“HSI”), and Maged Behnam, Acting Special Agent in Demand […]