Justice Department Seeks Forfeiture of Two Commercial Properties

Purchased with Funds Misappropriated from PrivatBank in Ukraine

Both Properties Worth a Combined $70 Million

The complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one

of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars. The

two obtained fraudulent loans and lines of credit from approximately 2008 through 2016, when

the scheme was uncovered, and the bank was nationalized by the National Bank of Ukraine.

>>>2008 thru 2016 = the same 8yrs. Obama President. hmmmm….

The complaints allege that they laundered a portion of the criminal proceeds using an array of

shell companies’ bank accounts, primarily at PrivatBank’s Cyprus branch, before they transferred

the funds to the United States. As alleged in the complaint, the loans were rarely repaid except

with more fraudulently obtained loan proceeds.

>>>It was transactions from Cyprus caused the investigation into Hunter Biden. Maybe connected?

As alleged in the Complaints, in the United States, associates of Kolomoisky and Bogoliubov,

Mordechai Korf and Uriel Laber, operating out of offices in Miami, created a web of entities,

usually under some variation of the name “Optima,” to further launder the misappropriated funds

and invest them.

They purchased hundreds of millions of dollars in real estate and businesses across the country,

including the properties subject to forfeiture:

the Louisville office tower known as PNC Plaza, and the Dallas office park known as the former

CompuCom Headquarters. The buildings have a combined value of approximately $70 million.

https://www.justice.gov/opa/pr/justice-department-seeks-forfeiture-two-commercial-properties-purchased-funds-misappropriated

Monumental Hypocrisy / 24 AUG 2020

BLM / Weather Underground / Barry Obama / Antifa / Syria / M4BL

A visit to BLM and affiliate sites offers clear examples of the broader Marxist ambitions that

are at the heart of civil unrest in America today. One stated BLM objective is to “disrupt the

Western-prescribed nuclear-family-structure requirement by supporting each other as extended

families and ‘villages’ that collectively care for one another.”

The related Movement for Black Lives (M4BL) demands the demolition of prisons, the abolition of

police, and the “progressive restructuring of tax codes at the local, state, and federal levels

to ensure a radical and sustainable redistribution of wealth.”

M4BL further demands the “retroactive decriminalization, immediate release and record

expungement of all drug-related offenses and reparations for the devastating impact of the

‘war on drugs’ and criminalization of prostitution.”

In 2015, Black Lives Matter co-founder Patrisse Cullors described herself and fellow organizers

as “Trained Marxists.” [In Syria with ISIS] Cullors was mentored by Eric Mann, formerly of the

Weather Underground Terrorist Group,[Barry/Odumbo's friends], who groomed her on Marxist /

Leninist ideology.

Cullors fondly describes her early work with the Labor/Community Strategy Center, a “grassroots”

organization that focuses on “Black and Latino communities with deep historical ties to the long

history of anti-colonial, anti-imperialist, pro-communist resistance to the US empire.”

Despite the desperate attempts of the mainstream media to deny or conceal the Marxist

foundations of Black Lives Matter — and by extension BLM’s partner in revolution Antifa

(whether the association is altogether desirable to BLM leaders or not) — the truth is

evident in the rhetoric and behavior of the groups as they operate in the streets.

Even left-leaning Wikipedia, mired in controversy about leftist monopolies on editorial control

and practice, nevertheless admits that Antifa members “hold anti-authoritarian and anti-

capitalist views, subscribing to a range of left-wing ideologies such as Anarchism, Communism,

Marxism, and Socialism.”

https://www.thenewamerican.com/print-magazine/item/36647-monumental-hypocrisy

‘Left Anarchist’ Boogaloo Members Charged with Conspiring with Hamas to Overthrow U.S. Government

https://bigleaguepolitics.com/left-anarchist-boogaloo-members-charged-with-conspiring-with-hamas-to-overthrow-u-s-government/

‘Outright Promotion of Pedophilia’: Whistleblower Urges People to #CancelNetflix for Pushing Child Abuse

https://bigleaguepolitics.com/outright-promotion-of-pedophilia-whistleblower-urges-people-to-cancelnetflix-for-pushing-child-abuse/