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Feds Say Dallas Office Park Was Bought With Laundered Ukrainian Money

from WFAA-TV

Feds Say Dallas Office Park Was Bought With Laundered Ukrainian Money WFAA-TV The federal government is looking to seize ownership of Dallas office park, formerly home to CompuCom headquarters, as well as an officer tower in Louisville, Kentucky. The Justice Department has alleged the commercial real estate was purchased as part of an international money laundering scheme. READ MORE

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