dChan
Anonymous ID: a345ee Dec. 4, 2019, 5:06 p.m. No.7429253   🗄️.is 🔗kun   >>9413 >>9450 >>9456 >>9464 >>9505 >>9541 >>9557 >>9637 >>9647 >>9669

The Cleveland Ukraine connection

 

join me on this dig….

 

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.

 

Dubbed the "Optima Schemes" in the 104-page document, these "brazen fraudulent schemes" were successful, among other things, in making the oligarchs and their co-defendants the largest commercial real estate holders in Cleveland.

 

https://www.clevescene.com/scene-and-heard/archives/2019/06/11/how-ukrainian-oligarchs-secretly-became-the-largest-real-estate-owners-in-downtown-cleveland

 

"Optima Schemes" mentioned in Congress September 25, 2019

https://www.congress.gov/116/crec/2019/09/25/CREC-2019-09-25-pt1-PgH7910.pdf

 

"You can read the complaint here" Page not found

 

still reading and digging…

Anonymous ID: a345ee Dec. 4, 2019, 5:26 p.m. No.7429413   🗄️.is 🔗kun   >>9450 >>9456 >>9505 >>9647 >>9669

>>7429253

The Cleveland Ukraine connection….

 

Searching the buildings mentioned in this article:

https://www.clevescene.com/scene-and-heard/archives/2019/06/11/how-ukrainian-oligarchs-secretly-became-the-largest-real-estate-owners-in-downtown-cleveland

 

search on 'Aecom' in qresear.ch lead me to a

gitmoanon post

 

See pic…

 

"aecom-subsidiary-to-help-navy-expand-guantanamo-expeditionary-legal-complex/"

Anonymous ID: a345ee Dec. 4, 2019, 5:45 p.m. No.7429541   🗄️.is 🔗kun   >>9559 >>9647 >>9669

>>7429253

Cleveland Ukraine McCain oh my!!!!!

 

search on Aecom qresear.ch led to this nice post

 

https://www.iri.org/resource/iri-deploys-election-observation-mission-ukraine-election-cindy-mccain-lead-delegation

 

Cindy McCain, Chair of the Board of Trustees for the McCain Institute for International Leadership and Dr. Daniel Twining, President of IRI, will co-lead the delegation.

The 25 observers include current members of parliament, former U.S. Congressmen, and senior IRI leadership.

The following is a full list of delegates participating in IRI's election observation mission:

Cindy McCain, Chairman of the Board of Trustees, McCain Institute for International Leadership at Arizona State;

Daniel Twining, President, International Republican Institute;

Gahl Burt, Chairman, American Academy in Berlin and Board Member, International Republican Institute;

Paul Fagan, Director of Human Rights and Democracy, McCain Institute for International Leadership at Arizona State;

Mike Kostiw, Senior Vice President, Chief Ethics and Compliance Officer, aecom;

Frank LaRose, Secretary of State, Ohio;

Tami Longaberger, Board Member, International Republican Institute;

?ygimantas Pavilionis, Member of Parliament, Lithuania;

Peter Roskam, Former U.S. Representative and Former Chairman of the House Democracy Partnership;

Olin Wethington, Founder and Chairman, Wethington International, LLC. and Board Member, International Republican Institute.

 

IRI opened its first Ukrainian office in 1994.

IRI is at the forefront of providing global democracy assistance.

Anonymous ID: a345ee Dec. 4, 2019, 5:50 p.m. No.7429574   🗄️.is 🔗kun

>>7429559

>>7429559

connect the dots..

 

"Optima Scheme" Ukraine Oligarchs own Cleveland Aecom Building per this article

 

https://www.clevescene.com/scene-and-heard/archives/2019/06/11/how-ukrainian-oligarchs-secretly-became-the-largest-real-estate-owners-in-downtown-cleveland