Anonymous ID: 449c4d March 1, 2023, 4:03 p.m. No.18431116   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

>>18431072

Is that the first stop of stuff from the Great Lakes over to that Steel Plant in Warren that Kolomoisky partook of?

 

One of these small towns appears to have been Harvard, Ill., a depressed factory community that allegedly became part of a sprawling network used by Ukrainian banking tycoon Ihor Kolomoisky to launder hundreds of millions of dollars earned from a Ponzi scheme. Kolomoisky, who was recently hit with U.S. sanctions for โ€œsignificant corruptionโ€ in Ukraine, is separately accused by the Justice Department and Ukrainian investigators of using a constellation of shell companies and offshore bank accounts to move millions in misappropriated funds out of Ukraine and into a series of real-estate investments in the American Midwest. (Kolomoisky denies wrongdoing, claiming he made the investments with his own money.)

 

Wonder if other places are just going to go up in smoke?

Cool and refreshing

It's pretty tied up

Anonymous ID: 449c4d March 1, 2023, 5:03 p.m. No.18431220   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>1247

>>18431190

>https://www.dailymail.co.uk/news/article-11807967/JPMorgan-Chase-fights-attempts-lawyers-question-CEO-Jamie-Dimon.html

 

so Jimmy Diamond is not an appropriate deponent. Would fucking be to die for if they got lumped into the human rights abuses and that fucking bank went asunder for the century plus of deed