 On January 17, 2014, federal prosecutors on Long Island filed a civil suit seeking the forfeiture of $12 million in illegal profits that they believe Razmilovic has hidden in a Credit Suisse account.Razmilovic maintains that he is innocent, and in a 2013 interview with WNBC and CNBC went as far as to demand an apology from investigators and media covering the story.He has stated that he has no intention of returning to the United States to face the charges against him.