WASHINGTON – U.S. prosecutors on Dec. 30 accused Ukrainian tycoon Ihor Kolomoisky and another Ukrainian businessman of using misappropriated funds to buy real estate in Ohio, following earlier similar U.S. allegations involving property in Kentucky and Texas.
Ukraine-U.S. Relations
Reuters: US accuses Kolomoisky of using misappropriated funds for Ohio real estate
The Department of Justice on March 22, 2019 in Washington, DC.
