WEBJan 20, 2022 · The United States filed a civil forfeiture complaint today in the U.S. District Court for the Southern District of Florida alleging that more than $6 million in proceeds from the sale of commercial real estate in Dallas, Texas, which property was maintained and improved using the proceeds of embezzlement and fraud from PrivatBank in Ukraine, are subject to forfeiture based on violations of ...
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Alexa Rank Country N/A
Daily Unique Visitors
Monthly Unique Visitors
United States
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Indonesia
1,877
Taiwan
610
United Kingdom
542
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490
Nigeria
429
Egypt
360
Hong Kong
340
Canada
340
Australia
296
Philippines
212
India
206
Malaysia
203
Spain
168
Germany
164
Mexico
157
France
148
Italy
137
Turkey
126
Iraq
114
Thailand
112
Netherlands
108
Israel
107
Cambodia
89
Algeria
68
Ireland
62
Romania
59
Jordan
55
Poland
53
Ghana
50
Argentina
48
South Africa
44
Belgium
39
Czechia
36
Ukraine
34
Japan
34
Morocco
33
South Korea
31
Lebanon
30
Saudi Arabia
29
Austria
28
Hungary
27
Sweden
26
Singapore
25
Pakistan
24
Bangladesh
22
Denmark
21
Greece
20
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