FBI raids offices at downtown One Cleveland Center building tied to Ukrainian oligarch [Kolomoisky]
"Published reports said that Kolomoisky had refused to set up a meeting with President Donald Trump’s ally Rudy Giuliani and Ukrainian President Volodymyr Zelensky in an attempt to dig up dirt against Democratic presidential nominee Joe Biden last year."
May 2020: "This Billionaire Oligarch [Kolomoisky] Is Being Investigated By A US Federal Grand Jury For Alleged Money Laundering"
buzzfeednews.com/article/mikesa…
buzzfeednews.com/article/mikesa…
"The FBI on Tuesday 8/4/20 raided the Cleveland offices of a real estate company tied to a Ukrainian oligarch [Igor Kolomoisky] that owns several downtown buildings."
cleveland.com/court-justice/…
cleveland.com/court-justice/…
The fact that Kolomoisky is being raided *now,* after Giuliani allegedly tried to pressure him to get help on his Biden fake dirt campaign, does not sit well w/ me.
I'd rather he be raided under a clean admin. Has the appearance of being political.
I'd rather he be raided under a clean admin. Has the appearance of being political.
FBI spokeswoman Vicki "Anderson said agents also executed search warrants at an office in *MIAMI*."
cleveland.com/court-justice/…
cleveland.com/court-justice/…
Kolomoisky's "Miami biz partners retained Trump’s attorney, Marc Kasowitz."
"Untypically, the ultimate beneficiary owners...operated with three US individuals in MIAMI, who helped them to set up a large number of anonymous LLCs in the United States, mainly in Delaware, but also in Florida, New Jersey, and Oregon."
atlanticcouncil.org/blogs/ukrainea…
atlanticcouncil.org/blogs/ukrainea…
"Kolomoyskiy and his Ukrainian partner, Hennadiy Boholyubov, control several cos run out of Miami that own US RE as well as steel & alloy companies....
The Optima bizs are run out of Miami by the tycoons' US biz partners, Mordechai Korf & Uriel Laber."
rferl.org/a/fbi-raids-of…
The Optima bizs are run out of Miami by the tycoons' US biz partners, Mordechai Korf & Uriel Laber."
rferl.org/a/fbi-raids-of…
8/4/20 FBI raids offices at downtown One Cleveland Center building tied to Ukrainian oligarch (PHOTOS)
cleveland.com/court-justice/…
cleveland.com/court-justice/…
