Anonymous ID: ecc4cb Aug. 4, 2020, 1:11 p.m. No.10181682   🗄️.is 🔗kun   >>1708 >>1742 >>1807 >>1896 >>1941

So, two Ukrainian Jew (referred to as oligarchs) took a bunch of money from Privat, Ukraine's largest bank, and laundered in the US through two more Jews named Kohf and Laber who used Chabad to funnel the money into Jewish non profit organizations in Florida.

 

'''rivatBank has dubbed the alleged fraud the Optima Schemes because the U.S. assets were largely controlled by companies with the name Optima.

 

The Optima businesses are run out of Miami by the tycoons' U.S. business partners, Mordechai Korf and Uriel Laber. A spokesperson for Korf and Laber declined an RFE/RL request for comment about the August 4 raids.'''

 

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

 

https://forward.com/news/longform/440219/florida-chabad-lubavitch-miami-charities-money-laundering-optima-schemes/

 

'''The Lubavitch Educational Center, a set of schools in South Florida teaching toddlers and Talmud scholars alike, nearly went out of business in 2013.

 

Past due on an $8 million loan, the center was facing foreclosure on three properties, including its main campus, an 84,020-square-foot behemoth on seven acres. A company made up of the center’s supporters won the foreclosure auction and gave it a long-term lease. Among the benefactors who helped the schools make up outstanding debts were Mordechai Korf and Uriel Tzvi Laber, partners in business and philanthropy whose $1.4 million donation was part of a philanthropic portfolio that pumped about $25 million into Jewish nonprofits between 2006 and 2018.

 

Now these two men, who represent the pinnacle of generosity to many religious Jews in Florida, are among the targets of a lawsuit stemming from a Ukrainian money-laundering scheme that calls into question the legitimacy of years of their philanthropic contributions.

 

Korf and Laber owned more than $6 million worth of shares — at least 7% — in an overseas unit of PrivatBank, which, according to a 2018 report by the National Bank of Ukraine, “was subjected to a large, coordinated money-laundering scheme and bank fraud” to benefit the shareholders’ and their affiliates’ “business and personal interests.” Korf’s and Laber’s shares were in PrivatBank Latvia, which was fined more than $1 million by that country’s financial watchdog in September for inadequately preventing money-laundering.'''

Anonymous ID: ecc4cb Aug. 4, 2020, 1:38 p.m. No.10181896   🗄️.is 🔗kun   >>2008

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The reason this is such a big deal, is because look at the amount of money they are talking about.

 

PrivatBank Ukraine was re-privatized in 2018, and the new owners filed a civil lawsuit in Delaware last May naming Korf and Laber as two of three U.S. “agents” who helped the bank’s majority shareholders, two Ukranian billionaires, launder up to $470 billion— more than the GDP of Austria. PrivatBank Latvia, according to the suit, “was a key money laundering and fraud center.”

 

https://forward.com/news/longform/440219/florida-chabad-lubavitch-miami-charities-money-laundering-optima-schemes/