You're reading: RFE/RL: Ukrainian tycoons selling US property amid foreclosure proceedings, court documents show

RFE/RL: Ukrainian tycoons selling US property amid foreclosure proceedings, court documents show

Published Dec. 30, 2020 at 12:19 am

This 20-acre office campus in Dallas, Texas, that faces civil forfeiture as part of the U.S. investigation into Ihor Kolomoisky. It was allegedly bought using sums embezzled from PrivatBank.

Photo by Google Map

Optima Ventures, the U.S. real-estate holding company owned by two Ukrainian tycoons under FBI investigation for money laundering, has filed a motion in a court in the U.S. state of Delaware to sell two more buildings in the city of Cleveland amid foreclosure proceedings.