DOJ alleges Ohio property was obtained with funds misappropriated from bank in Ukraine

The U.S. Justice Department has filed a civil forfeiture complaint claiming that a piece of commercial property in Ohio was obtained with funding misappropriated from PrivatBank.

Two civil forfeiture complaints were lodged earlier this year regarding properties located in Texas and Kentucky which are also alleged to have been secured with funds misappropriated from the bank in Ukraine, according to a DOJ press release.

"The three complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars," according to the DOJ. "The two 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 complaints allege that they laundered a portion of the criminal proceeds using an array of shell companies’ bank accounts, primarily at PrivatBank’s Cyprus branch, before they transferred the funds to the United States. As alleged in the complaint, the loans were rarely repaid except with more fraudulently obtained loan proceeds," the press release said...

A BIDEN WIN WOULD BE AN AWARD TO CHINA FOR INVADING US WITH COVID 19

Every time an American looked at an item for where it was made in it came from China. Now China’s reliance making everything was being threatened by a change in leadership in America which was a major consumer of those products. When Americans hailed their leaders decision to make many of them in their country US. Their politburo worried.

Worse yet opponents to the Chinese regime in power had its citizens protesting its policies , as in Hong Kong, since that change in American leadership wave the American flag and present Trump’s name when doing so. All of which presented those in power the need to destroy that leader Donald Trump.

Would a runaway plague created by a nation which could threaten populations of an enemy cause them to react by demanding extreme restriction of movement by its population to prevent its spread ? Thus wind up fragmenting its economy and create defeat for that leader’s upcoming election.

Americans better WISE UP/
Key swamp demons were making fortunes when they allowed US companies in a number of industries including pharma, computer; and electrical as well metal fabrication components even bicycles relocate their factories in China . To the point where China was our sole supplier. The money the CCP has now comes from US .If we play our Chinese checkers right we can really turn things around for the better not only here but in China as well.Check out this recent posting in Free Republic.com which the MSM and social venues will spike; http://www.freerepublic.com/focus/f-chat/3890312/posts. will be stopped by Biden and hailed by Walmart http://www.freerepublic.com/focus/f-bloggers/3920123/posts

this is a common post-communist scheme.
It is called tunneling. You, by a way to fraudulent operations, steal money belonging to your corporation and send it abroad. Eventually the corporations may go under, but you have stashed a lot of money out of reach of your home country. US was playing along, lot of dirty money from East Europe is parked in US.
E.G. the Pirate of Prague used to own the most expensive mansion in Aspen. Eventually he started defrauding US investors, then they went after him, but he is safe in Belize, I think.

OHIO PING!
Please let me know if you want on or off the Ohio Ping list.

DOJ alleges Ohio property was obtained with funds misappropriated from bank in Ukraine
Just the News ^ | December 30, 2020 | Alex Nitzberg

Posted on 12/30/2020, 10:04:41 PM by CheshireTheCat

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