British Virgin Islands Civil Complaint Courts Cyprus Documents Forfeiture Fraud Latvia Misappropriation Money Laundering Ukraine United States District Court for the Southern District of Florida USADecember 30, 2020

USA v. Ihor Kolomoisky et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Real Property Located at 55 Public Square, Cleveland, Ohio which is “traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank”, described as “a Ukrainian financial institution”, whose beneficial owners were identified as Ihor Kolomoisky and Gennadiy Boholiubov, filed at the U. S. District Court for the Southern District of Florida.


    • 55
    December 30, 2020
    Fraud, Misappropriation, Money Laundering
    Xx Xx Xx
    Real Property Located at 55 Public Square, Cleveland, Ohio
    USA

    Topics

    British Virgin Islands Cyprus Fraud Latvia Misappropriation
    Money Laundering USA Ukraine
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    Keywords

    Battery Group LLC Equity Management & Accountancy Corp. Felman Production, LLC Gennadiy Boholiubov Halefield Holdings Limited
    Hangli International Holdings Limited Icaza, Gonzalez-Ruiz & Aleman Ihor Kolomoisky Mordechai Korf Nikopol Ferroalloy Plant Optima Group, LLC Optima International of Miami, Inc. Optima Ventures LLC Ordzhonikidze Mining & Processing Plant PrivatBank Real Property Located at 55 Public Square, Cleveland, Ohio Ukrainian Hryvnia Uriel Laber Veroni Alloys LLC Warren Steel Holdings, LLC Zaporozhye Ferroalloy Plant
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