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Cleanup needed in a real estate industry that has been a mark for money launderers

Cleveland has become 'a poster child for the need for more transparency in the U.S. real estate industry,' according to a New York Times opinion piece focused on allegations of money laundering involving the company Optima and a Ukrainian oligarch, Ihor Kolomoisky. Plus, Lincoln Electric plans to get into the electric-vehicle charger business with an effort to reduce 'range anxiety' for drivers.

New yorkUnited statesFarah stockmanChaim schochetScott greytakIhor kolomoiskyNew york timesTransparency internationalWest virginiaState departmentWestin cleveland downtownAmerican midwest

Opinion | American Real Estate Was a Money Launderer s Dream That s Changing

How Cleveland became a poster child for the need for more transparency in the U.S. real estate industry.

United statesWest virginiaStephen strnishaChaim schochetCasey michelJay westbrookScott greytakIhor kolomoiskyFinancial action taskTransparency internationalFederal bureau of investigationTreasury departmentBureau of investigationGovernment accountability officeCleveland international fundFederal bureau

Review: American Kleptocracy and Kleptopia

Review: American Kleptocracy and Kleptopia
theatlantic.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theatlantic.com Daily Mail and Mail on Sunday newspapers.

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How an Illinois Factory Became Ensnared in a Ukrainian Money-Laundering Probe

How an Illinois Factory Became Ensnared in a Ukrainian Money-Laundering Probe
politico.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politico.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkUnited kingdomWest virginiaMordechai korf schochetChaim schochetRoger lehmannMichael kellyIhor kolomoiskyCharlie eldredgeOptima internationalHarvard economic developmentOptima harvard facilityJustice departmentHarvard economic development corporationGreat recession

Westin Cleveland Downtown hotel is on the verge of closing, lender says in receivership petition

Westin Cleveland Downtown hotel is on the verge of closing, lender says in receivership petition
crainscleveland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crainscleveland.com Daily Mail and Mail on Sunday newspapers.

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