Agents from the FBI and IRS raided the Cleveland and Miami offices of a real estate company that Ukraine's largest bank says in court filings is affiliated with Igor Kolomoisky and Gennadiy Bogolyubov, two Ukrainian billionaires the bank accused of fraud.
FBI Says It Raided Real Estate Firm’s Offices in Cleveland, Miami
Optima Management Group Was Served With Search Warrant, According to FBI
CoStar News
August 4, 2020 | 11:18 P.M.
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IN THIS ARTICLE
- Properties
- Tower II
8777 Stemmons Fwy, Dallas, TX
- Tower I
8787 Stemmons Fwy, Dallas, TX
- One Cleveland Center
1375 9th St, Cleveland, OH
- 55 Public Square
55 Public Sq, Cleveland, OH
- Companies
- Optima Management Group
Real Estate