Google Street View of the PNC Plaza office tower in Louisville, Kentucky.
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
1 minute read
South Florida real estate reporter
The original version of this story was published on Daily Business Review
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.
Billionaires Ihor Kolomoisky and Gennadiy Boholiubov allegedly siphoned billions from PrivatBank, a Ukrainian bank they founded, by piling new loans on old loans and not paying them back, according to the complaints.
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