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DOJ: Ohio Property Was Obtained With Funds Misappropriated From Ukrainian Bank

DOJ: Ohio Property Was Obtained With Funds Misappropriated From Ukrainian Bank
The Department of Justice (DOJ) filed a civil forfeiture complaint alleging that commercial property in Ohio was acquired by misappropriated funds from PrivatBank, a Ukrainian bank, as part of a loan scheme.
Three DOJ complaints filed in the U.S. District Court for the Southern District of Florida alleged that PrivatBank’s owners, Ihor Kolomoisky and Gennadiy Boholiubov, “embezzled and defrauded the bank of billions of dollars,” according to a news release from the agency on Wednesday.
The two Ukrainian nationals “obtained fraudulent loans and lines of credit from approximately 2008 through 2016, when the scheme was uncovered, and the bank was nationalized by the National Bank of Ukraine,” the agency wrote. ....

United States , Public Square , Uriel Laber , Mordechai Korf , Ihor Kolomoisky , Gennadiy Boholiubov , National Bank , Department Of Justice , International Monetary Fund , Us District Court , Southern District , ஒன்றுபட்டது மாநிலங்களில் , பொது சதுரம் , யூரியல் லேபர் , தேசிய வங்கி , துறை ஆஃப் நீதி , சர்வதேச பண நிதி , எங்களுக்கு மாவட்டம் நீதிமன்றம் , தெற்கு மாவட்டம் ,

Lender files to foreclose on 55 Public Square in effort to 'nudge' Optima toward a sale

Lender files to foreclose on 55 Public Square in effort to nudge Optima toward a sale
Michelle Jarboe/Crain s Cleveland Business
The facade of the 55 Public Square office building acts as a mirror, reflecting Terminal Tower on the other side of downtown Cleveland s Public Square.
A lender is seeking to foreclose on the 55 Public Square office tower in downtown Cleveland, in a legal maneuver designed to accelerate a sale.
On Monday, Dec. 14, a local investor group that holds a note on the 22-story building filed a foreclosure lawsuit in Cuyahoga County Common Pleas Court. The move came on the heels of a $14 million judgment against an affiliate of Optima Ventures, the property s embattled owner. ....

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Layoffs, Cryptocurrency, And Uncertainty At A Ukrainian Tycoon's Kentucky Factory

Layoffs, Cryptocurrency, And Uncertainty At A Ukrainian Tycoon s Kentucky Factory
December 10, 2020 11:49 GMT
CCMA is one of only three U.S. plants producing ferrosilicon, an alloy of iron and silicon that is mainly used in the production of steel to enhance its strength. The company s three furnaces have an installed capacity of 100,000 metric tons.
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When CC Metals & Alloys (CCMA) halted operations in July, some workers at the 70-year-old plant in western Kentucky expected to be back on the job by the new year.
After all, the factory which produces an alloy of iron and silicon for the boom-and-bust steel industry has cut output and laid off employees during tough times over the decades, only to fire up idled furnaces and call workers back after a few months. ....

United States , Miami Beach , Calvert City , Mordechai Korf , Hennadiy Boholyubov , Ihor Kolomoyskiy , Volodymyr Zelenskiy , Uriel Laber , Stan Burkeen , Kevin Fowkes , Vicki Anderson Gregg , Amy Bennett , International Ferroalloys Conference On , Miami Beach Fire Department , Justice Department , Us Justice Department , Tennessee River , Kyiv Based Privatbank , President Volodymyr Zelenskiy , Special Agent Vicki Anderson Gregg , Tennessee Valley , International Ferroalloys Conference , ஒன்றுபட்டது மாநிலங்களில் , மியாமி கடற்கரை , கால்வெர்ட் நகரம் , யூரியல் லேபர் ,