Google Street View of the PNC Plaza office tower in Louisville, Kentucky. Forfeiture Sought for $70M in US Real Estate Tied to Ukrainian Oligarchs
The Justice Department charges Dallas and Louisville office properties were purchased with funds from an alleged large-scale embezzlement led by billionaires Ihor Kolomoisky and Gennadiy Boholiubov.
August 07, 2020 at 02:38 PM
4 minute read
A 20-acre Dallas office complex and a bank plaza in Louisville, Kentucky, are the subjects of federal forfeiture filings based on their ties to two Ukrainian oligarchs, one of whom was mentioned in impeachment testimony against President Donald Trump.
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