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FBI Agents are raiding offices of Optima Management Group in Cleveland. Also raids taking place in Miami.
Ultimately owned by notorious Ukrainian-Israeli oligarch Igor Kolomoisky and partner Gennady Bogolyubov.
FBI Agents are raiding offices of Optima Management Group in Cleveland. Also raids taking place in Miami.
Ultimately owned by notorious Ukrainian-Israeli oligarch Igor Kolomoisky and partner Gennady Bogolyubov.
May 19, 2020
Ukrainian Oligarch Who Amassed Downtown Cleveland Real Estate with Laundered Funds is Under Investigation clevescene.com/scene-and-hear…
Ukrainian Oligarch Who Amassed Downtown Cleveland Real Estate with Laundered Funds is Under Investigation clevescene.com/scene-and-hear…
November 25, 2019
Why Giuliani Singled Out 2 Ukrainian Oligarchs to Help Look for Dirt
nytimes.com/2019/11/25/us/…
Why Giuliani Singled Out 2 Ukrainian Oligarchs to Help Look for Dirt
nytimes.com/2019/11/25/us/…
November 13, 2019
A Ukrainian Billionaire Fought Russia. Now He’s Ready to Embrace It.
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nytimes.com/2019/11/13/wor…
A Ukrainian Billionaire Fought Russia. Now He’s Ready to Embrace It.
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nytimes.com/2019/11/13/wor…
June 11, 2019
How Ukrainian Oligarchs Secretly Became the Largest Real Estate Owners in Downtown Cleveland clevescene.com/scene-and-hear…
How Ukrainian Oligarchs Secretly Became the Largest Real Estate Owners in Downtown Cleveland clevescene.com/scene-and-hear…
May 24, 2019
Ukraine's PrivatBank Sues Billionaire Kolomoyskiy In U.S. Court rferl.org/a/ukraine-priv…
Ukraine's PrivatBank Sues Billionaire Kolomoyskiy In U.S. Court rferl.org/a/ukraine-priv…
April 19, 2019
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a third of Ukrainians. Now we know how they did it. occrp.org/en/investigati…
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a third of Ukrainians. Now we know how they did it. occrp.org/en/investigati…
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake Geneva to mega-yachts moored on the Cote d’Azur. occrp.org/en/investigati…
In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells different brands in different regions but is ultimately controlled by Ihor Kolomoisky. occrp.org/en/investigati…
“From 2006 through December 2016, the total movement of funds into the laundering at PrivatBank Cyprus was $470 billion, which amounts to approximately double the GDP of Cyprus during the same period”.
How Kolomoisky does business in the United States
atlanticcouncil.org/blogs/ukrainea…
How Kolomoisky does business in the United States
atlanticcouncil.org/blogs/ukrainea…
Media: Kolomoisky fled Israel fearing extradition to the US
uawire.org/kolomoisky-fle…
uawire.org/kolomoisky-fle…
PrivatBank sues Discount Bank, Kolomoisky for alleged $600-million fraud in Israel
kyivpost.com/business/priva…
kyivpost.com/business/priva…
President’s Oligarch Friend Suspected of Theft Returns to Ukraine occrp.org/en/daily/9757-…
February 2012
The most important guy you've never heard of: Chaim Schochet, 25, builds downtown Cleveland empire cleveland.com/business/2012/…
The most important guy you've never heard of: Chaim Schochet, 25, builds downtown Cleveland empire cleveland.com/business/2012/…
"During impeachment proceedings into President Trump’s dealings with Zelensky, [Fiona Hill & Bill Taylor] testified about the new Ukrainian president’s relationship with Kolomoisky."
FBI raids Optima Management Group linked to Ukrainian Oligarch fcced.com/fbi-raids-opti…
FBI raids Optima Management Group linked to Ukrainian Oligarch fcced.com/fbi-raids-opti…
