Forfeiture Complaint in USA v. Real Property Located at 55 Public Square, Cleveland, Ohio which is “traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank”, described as “a Ukrainian financial institution”, whose beneficial owners were identified as Ihor Kolomoisky and Gennadiy Boholiubov, filed at the U. S. District Court for the Southern District of Florida.
December 30, 2020
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Real Property Located at 55 Public Square, Cleveland, Ohio
TopicsBritish Virgin Islands Cyprus Fraud Latvia Misappropriation
KeywordsBattery Group LLC Equity Management & Accountancy Corp. Felman Production, LLC Gennadiy Boholiubov Halefield Holdings Limited