FBI raids offices at downtown One Cleveland Center building tied to Ukrainian oligarch
Source: The Plain Dealer
Updated 1:32 PM; Today 10:18 AM August 4, 2020
By John Caniglia, The Plain Dealer and Eric Heisig, cleveland.com
CLEVELAND, Ohio The FBI on Tuesday raided the Cleveland offices of a real estate company tied to a Ukrainian oligarch that owns several downtown buildings.................................
Optimas offices are visible from an entrance and windows on the side of One Cleveland Center, and on Tuesday multiple agents were seen carrying and moving computers, boxes and other items in the office. The plaza in front of the building was otherwise relatively quiet.
Anderson said agents also executed search warrants at an office in Miami.
Federal authorities in Cleveland have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has been ongoing for quite some time. Kolomoisky is a principal of the Privat Group, a large Ukrainian business company, and principals of the company are also part of Optima...............
Read more: https://www.cleveland.com/court-justice/2020/08/fbi-raids-offices-at-downtown-one-cleveland-center-building-tied-to-ukrainian-oligarch.html
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dchill
(38,497 posts)Eliot Rosewater
(31,112 posts)a big lie is being prepped, maybe using the FBI, I dont know.
I do know it is going to happen.
TygrBright
(20,760 posts)Response to riversedge (Original post)
bucolic_frolic This message was self-deleted by its author.