There is no STEP FIVE case against Kolomoisky reference?
The case against Kolomoisky NOTABLY there is NO STEP 5 in the money laundering scheme explained in the court filing….
Step 1—Funding Under False Pretenses: The UBOs And Shadow
Bank Cause PrivatBank To Fund The Illegitimate Loans In The
Optima Schemes
Step 2: Money Laundering
Step 3: Misappropriation and Use of the Loan Proceeds
Step 4: Fraudulent Concealment/Loan Recycling
https://www.atlanticcouncil.org/wp-content/uploads/2019/06/kolomoisky_case.pdf
#3606
Nov 19 2019 18:48:09 (EST)
There is no STEP FIVE.
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