ARSON PROBE: Minutes before a suspicious fire at an Ohio steel factory owned by Ukraine oligarch Ihor Kolomoisky -- suspect in massive U.S. money laundering scheme -- an SUV was seen leaving scene. OH fire marshal's office, which suspects arson, is scoping videos. No arrests yet.
Prosecutors say Warren Steel was used by oligarch Kolomoisky in laundering scheme that stretched from Ukraine to Texas: nearly two dozen prime properties.
Fire on August 11th still under investigation by Ohio fire marshal.
Source close to investigation said white or silver SUV was on the property for 28 minutes before leaving -- just minutes before the blaze.
Dirty Dollars details the story behind Warren Steel and the impact of international money laundering on everyday people in the American heartland newsinteractive.post-gazette.com/ukraine-money-…
• • •
Missing some Tweet in this thread? You can try to
force a refresh