DOJ announced it filed two civil forfeiture complaints on Thursday: one for an office park in Dallas, and the other for an office tower in Louisville. The department estimates the properties together are worth $70 million
The Justice Department has moved to seize property from a powerful Ukrainian oligarch, according to court filings released Thursday. That oligarch, Igor Kolomoisky , has long been seen as allied with Ukraine’s president, Volodymyr Zelensky. Both men were important characters in the saga that led to President Donald Trump’s impeachment.
“Mr. Kolomoisky emphatically denies the allegations in the complaints filed today by the Department of Justice,” a lawyer for the oligarch said in a statement.
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