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FBI agents raid Cleveland offices at building connected to Ukrainian oligarch

FBI agents raid Cleveland offices at building connected to Ukrainian oligarch

FBI agents raided the Cleveland offices of a building with connections to a Ukrainian oligarch Igor Kolomoisky, who formerly owned PrivatBank. Reports suggested agents could be removing material from the office Optima Management. PrivatBank filed a civil lawsuit in US District Court last year, alleging that Kolomoisky and Optima group affiliates used the bank ’as their own personal piggy bank’.

KCooper
KCooper
frank
frank 1 months

It all about money! Who can have it, how they got it, why they got it! and how much they have! Big brother wants its cut! There is really no difference between the mafia and the government other than the mafia is more professional!

Fin
Fin 1 months

This smells of bratva... He is the go between that guilani was trying to use to get a meeting set up as they did the dirt dig on Biden... This cat n his pals bought up all kinds of real-estate in places like west Virginia n Ohio.. The fbi been tracking the money laundering for some time... N the fleecing of money out of privati nank for a really long time...n he had help from some pals in Miami.. To make this crap happen... Explosive if they can unwind all the criminal activities n players

frank
frank 1 months

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