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Gennadiy Boholiubov
Feds seek to seize $6 million linked to Ukrainian oligarch under investigation in Clevelandcleveland.com- Judge: Receiver over Westin Cleveland Downtown can market for sale distressed hotel, accepts $40.7M bid as price floorcleveland.com
Biden Administration Ramping Up Anti-Corruption Effortjdsupra.com- Westin Cleveland Downtown will not imminently close following judge’s ordercleveland.com
- Westin Cleveland Downtown will close next week unless judge steps in, lender seeking foreclosure claimscleveland.com
Businessmen accused of Ukraine money laundering gave millions to New York charitiesNew York Post- 55 Public Square, which Justice Department sought in FBI probe of Ukrainian oligarch, sold for $17 millioncleveland.com
- Developer plans to buy 55 Public Square as Justice Department wants to seize it over money-laundering accusationscleveland.com
- Justice Department seeks to seize 55 Public Square through forfeiture over money laundering allegationscleveland.com
- Cleveland office tower tied to Ukrainian oligarch defaults on $18.5 million loancleveland.com
- Owners of Westin Cleveland Downtown, already mired in FBI probe, face mortgage foreclosure lawsuitcleveland.com
- Days after Cleveland raid, feds seek to seize $70 million in property tied to Ukrainian oligarchcleveland.com
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