FBI raids Optima Management Group in Cleveland

Kolomoisky is speculated to be involved

https://www.wkyc.com/mobile/article/news/local/cleveland/fbi-raid-one-cleveland-center/95-58fc5e6e-adb8-4345-bdcb-e35fae51bfd4

And Miami

https://www.rferl.org/amp/fbi-raids-offices-of-us-companies-belonging-to-ukrainian-tycoons/30766201.html