TV News LIES

Monday, Sep 28th

Last update02:52:30 AM GMT

You are here News Domestic (USA) 29-story office tower in Kentucky secretly owned by billionaire Ukrainian oligarchs, feds say

29-story office tower in Kentucky secretly owned by billionaire Ukrainian oligarchs, feds say

E-mail Print PDF
Kentucky building owned by Ukranian oligarchFederal prosecutors are suing to seize control of the building in downtown Louisville formerly known as PNC Plaza, alleging it is secretly owned by billionaire Ukrainian oligarchs and used to launder billions of dollars they plundered from a bank they owed in the eastern European country.

In a lawsuit filed this week in Miami, the government says the oligarchs and their operatives in the United States bought the 29-story office tower — as well as property in Dallas and Cleveland — with money “traceable to an international conspiracy to launder money embezzled and fraudulently obtained from the bank.”

The scheme was run in the United States by Ukrainians operating out of a 55th-floor penthouse office in Miami using companies with some variation of the name “Optima,” according to the lawsuit.

More...


Most Recent Related Stories...


Fourth U.S. judge issues order blocking Postal Service cuts

Fourth judges orders end to postal service cuts A federal judge in Pennsylvania granted a request on Monday to temporarily block additional operational changes...

Right wing Proud Boys rally has Portland in state of emergency

Proud Boys rally in PortlandThousands of supporters of the right-wing Proud Boys group were expected in Portland, Oregon on Saturday...

Sheriff Breaks Up Huge NYC Wedding With Almost 300 Guests

NY Sheriff breaks up wedding with 250 people A New York City wedding ended in disaster Friday night after cops busted the illicit gathering...

New York Threatens Orthodox Jewish Areas With Lockdown Over Virus

NYC threatens Jewish Orthodox Community with lockdown Facing a worrying spike in coronavirus cases in Orthodox Jewish neighborhoods, New York City health officials...
 
America's # 1 Enemy
Tee Shirt
& Help Support TvNewsLIES.org!
TVNL Tee Shirt
 
TVNL TOTE BAG
Conserve our Planet
& Help Support TvNewsLIES.org!
 
Get your 9/11 & Media
Deception Dollars
& Help Support TvNewsLIES.org!
 
The Loaded Deck
The First & the Best!
The Media & Bush Admin Exposed!