Anonymous ID: 32fcaf Jan. 1, 2021, 9:12 p.m. No.12277468   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>7499 >>7553

โ€ฆAs alleged in the complaints, in the United States, associates of Kolomoisky and Boholiubov, Mordechai Korf and Uriel Laber, operating out of offices in Miami, created a web of entities, usually under some variation of the name โ€œOptima,โ€ 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 office tower known as 55 Public Square in Cleveland, Ohio, 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 more than $60 million.

 

https://twitter.com/TheJusticeDept/status/1344406957164212224