Justice Department Seized Large Buildings. Money Laundering Charge. Connection to Biden, Clinton, Obama, Crowdstrike, Ukraine, IMF, Atlantic Counsil, Cyprus.

by Venus230

Seized Buildings

The two seized buildings are worth a combined $70 million. For those not familiar with “forfeiture”, it means those two large commercial buildings are now seized loss of property to penalize a failure to act in accordance with legal requirement.

Source www.justice.gov/opa/pr/justice-department-seeks-forfeiture-two-commercial-properties-purchased-funds-misappropriated

Building 1. Louisville office tower known as PNC Plaza.

Building 2. Dallas office park known as the former CompuCom Headquarters.

More Buildings To Be Seize?

Will all the OTHER real estate the PrivatBank money was used to buy in Cleveland and Miami will also end up being seized?

Buildings:

  1. One Cleveland Center: 1375 E. 9th St. Acquired for $86.3 million in May, 2008
  2. 55 Public Square. Acquired for $34 million in July, 2008.
  3. Huntington Building: 925 Euclid Ave. Acquired for $18.5 million in June, 2010.
  4. AECOM/Penton Media Building: 1300 E. 9th St. Acquired for $46.5 million in August, 2010
  5. Crowne Plaza Building: 777 St. Clair Ave. Acquired in a joint venture with Denver-based Sage Hospitality Group.

Source

This is a speculation and an interesting coincidence that on August 6th, 2020, while the FBI was seizing evidence of MONEY LAUNDERING, Trump was delivering a speech at the WASHING MACHINE factory Wirlpool, LOL 😉

Video

  • Full video published by the White House at

youtu.be/NBdwfNjJJbEYouTube

  • 17 boxes coincidence?

Images

What is Money laundering?

For those not familiar with Money laundering, “Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the “clean” money to the launderer in an obscure and indirect way.” Source en.wikipedia.org/wiki/Money_laundering

Who Is Ihor Kolomoisky?

Who Is Gennadiy Bogolyubov?

Who Are The Other People?

See this diagram of connections at www.occrp.org/images/Privatbank_Infographics.pngPNG

Source www.occrp.org/en/investigations/6533-ukraine-s-top-bank-lent-owner-s-lieutenants-1-billion-before-nationalization

Source

www.justice.gov/opa/pr/justice-department-seeks-forfeiture-two-commercial-properties-purchased-funds-misappropriated

archive.md/vQheW

www.thegatewaypundit.com/2020/08/rumors-swirling-president-trumps-recent-actions-indicate-something-huge-drop/

 

 

 

Disclaimer: This is a guest post.

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