dChan - Q Origins Project Archive

American Real Estate Was a Money Launderer's Dream. That's Changing.

When a young man from Florida barely old enough to enter a bar began buying up office buildings in downtown Cleveland, many in the real estate industry here were eager to do business with him. Even though [Chaim Schochet] wasn't forthcoming about who his financial backers were or the particulars of his employer

https://www.nytimes.com/2022/08/28/opinion/ukraine-oligarch-cleveland-real-estate.html

Last year, under the Trump administration, as the Justice Department investigated Kolomoisky's U.S. assets, the FBI raided Optima Management

https://8kun.top/qresearch/res/16016249.html#16016663

FBI under Trump raided Kolomoisky's offices in Cleveland and Miami. Shell company called Optima. Was laundering millions of Ukrainian money through synagogues in the US.

That same day Aug 4 2020, the Beirut Bombing happened killing over 200 people and wrecking Lebanon's econ.

https://8kun.top/qresearch/res/15890960.html#15891053

https://www.cleveland.com/court-justice/2020/08/fbi-raids-offices-at-downtown-one-cleveland-center-building-tied-to-ukrainian-oligarch.html

How Ukrainian Oligarchs Secretly Became the Largest Real Estate Owners in Downtown Cleveland

In an explosive legal complaint filed last month in Delaware, attorneys for a major Ukrainian bank alleged that two oligarchs who founded the bank and controlled it from 2006 to 2016 laundered hundreds of millions of dollars in fraudulent corporate loans to purchase assets in the United States and unjustly enrich themselves and their associates.

The men on the ground in the United States, according to the complaint, were a Miami-based trio: Mordechai "Motti" Korf, his brother-in-law [Chaim Schochet], and Uriel Laber. These three men managed the "Optima" companies: [Optima] International, Optima Ventures and Optima Acquisitions, all of which were created and ultimately controlled by [Kolomoisky] and Bogolyubov

Jun 11, 2019

https://www.clevescene.com/news/how-ukrainian-oligarchs-secretly-became-the-largest-real-estate-owners-in-downtown-cleveland-30670155

The most important guy you've never heard of: Chaim Schochet, 25, builds downtown Cleveland empire

https://www.cleveland.com/business/2012/02/the_most_important_guy_youve_n.html

As operatives for Ukrainian oligarchs go, Pozharskyi, 41, is one of the toughest, trained in the trenches of one of the world’s most corrupt countries, say sources familiar with him.

He’s been linked to Hunter Biden, 50, since Biden joined the company’s board in 2014

According to emails obtained by the Post, Hunter introduced his veep dad to Pozharskyi less than a year before Joe Biden leaned on government officials in Ukraine to fire a prosecutor who was investigating the $400 million company.

“Dear Hunter, thank you for inviting me to DC and giving an opportunity to meet your father and spent [sic] some time together,” Pozharskyi wrote to Hunter Biden on April 17, 2015. “It’s realty [sic] an honor and pleasure.”

In 2015, veteran Russian writer and investigator John Helmer, author of “The Man Who Knows Too Much About Russia,” suggested that Zlochevsky and Pozharskyi were front men for Kolomoisky at Burisma.

He is not the type of “businessman” the Bidens would want to be associated with, said one Ukraine expert. In August, the U.S. Justice Department accused Kolomoisky of robbing billions from the PrivatGroup bank he owned and using the many companies he has all over the world, including the U.S., to launder it.

https://nypost.com/2020/10/31/hunter-bidens-ukraine-contact-allegedly-fixer-for-rulers/