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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 York , United States , Farah Stockman , Chaim Schochet , Scott Greytak , Ihor Kolomoisky , New York Times , Transparency International , West Virginia , State Department , Westin Cleveland Downtown , American 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 States , West Virginia , Stephen Strnisha , Chaim Schochet , Casey Michel , Jay Westbrook , Scott Greytak , Ihor Kolomoisky , Financial Action Task , Transparency International , Federal Bureau Of Investigation , Treasury Department , Bureau Of Investigation , Government Accountability Office , Cleveland International Fund , Federal Bureau , State Department , American Midwest , Middle America , Greatest Money Laundering Scheme , Foreign Policy , Pittsburgh Post Gazette , Corporate Transparency Act , Financial Action Task Force , United Statessomeembarrassingly , Commercial Real Estate ,

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.

United States , Black Sea , Oceans General , United Kingdom , Rhode Island , Czech Republic , City Of , Cayman Islands , South Dakota , British Virgin Islands , Marc Kasowitz , Chaim Schochet , Donald Trump , Casey Michel , Nigel Wilkins , Tom Burgis , Mordechai Korf , Oliver Bullough , Rex Tillerson , Vladimir Putin , Rudy Giuliani , Hunter Biden , Sheldon Whitehouse , Alexei Navalny , Ihor Kolomoisky , Deutsche Bank ,

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 States , New York , United Kingdom , West Virginia , Mordechai Korf Schochet , Chaim Schochet , Roger Lehmann , Michael Kelly , Ihor Kolomoisky , Charlie Eldredge , Optima International , Harvard Economic Development , Optima Harvard Facility , Justice Department , Harvard Economic Development Corporation , Great Recession , Harvard Facility , Mordechai Korf , State Department , Rust Belt , Ukrainian Ponzi , Chinese Canadian , Mchenry County ,

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.

United States , Miami Beach , Cassandra Collier Williams , Chaim Schochet , Richard Conti , Thrasher Dinsmore , Steve Strnisha , Tim Collins , Plasencia Group , Sage Hospitality Group , Crowne Plaza , Cleveland Center , Cuyahoga County Common Pleas Court , Us Department Of Justice , Cleveland International Fund , Marriott International Inc , Westin Cleveland Downtown , Cleveland Heights , Optima Ventures , Denver Based Sage Hospitality Group , East Sixth Street , One Cleveland Center , ஒன்றுபட்டது மாநிலங்களில் , மியாமி கடற்கரை , காஸ்ஸான்ற கோலியர் வில்லியம்ஸ் , ரிச்சர்ட் கொண்டி ,