Two days after federal law enforcement officials said they raided Optima Management Group offices in Cleveland and Miami, the Justice Department has taken action to seize the real estate investment firm’s office properties in Dallas, Texas, and Louisville, Kentucky.
US Moves to Seize Optima Properties in Dallas and Louisville
Federal Complaints Allege Office Buildings Were Acquired With Misappropriated Money
CoStar News
August 7, 2020 | 7:30 P.M.
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IN THIS ARTICLE
- Properties
- 500W
500 Jefferson St, Louisville, KY
- Companies
- Optima Management Group
Real Estate