Ukrainian Oligarch Kolomoyskiy and Privat Bank at the center of money laundering of US Aid to Ukraine, is also at the center of a Real Estate Buy-up/fraud scam in Cleveland.
https://m.clevescene.com/scene-and-heard/archives/2019/06/11/how-ukrainian-oligarchs-secretly-became-the-largest-real-estate-owners-in-downtown-cleveland