South Florida
Feb 22, 2024
Feds seek forfeiture of pair of One Bal Harbour condos tied to Russian construction firm exec
Viktor Pavlovich Perevalov is co-founder of VAD AO, which built Tavrida Highway in Crimea
Asset Forfeiture
South Florida
Dec 5, 2022
Criminally charged ex-West Palm club owner’s properties face forfeiture
Feds accuse former Renegades owner Dion De Cesare of running illegal gambling, a prostitution ring and money laundering
New York
Jul 8, 2022
Feds seize pill-pushing doc’s Brooklyn condo
Lazar Feygin forfeited medical license, real estate holdings after 16 felony convictions