Monday, March 8, 2021

FBI raids Optima Management Group linked to Ukrainian Oligarch

-

Agents with the FBI and the Internal Revenue Service on Tuesday raided two offices belonging to Optima Management Group, a company with ties to a Ukrainian oligarch, federal law enforcement sources tell CBS News.

The federal agents conducted the raid of Optima Management’s offices in Miami and Cleveland as part of an investigation out of the U.S. Attorney’s Office for the Northern District of Ohio, which has been ongoing for more than a year, a source said.

Agents are believed to have seized items including computers and laptops. However, an exact description of what was taken by federal agents is not publicly available, as the search warrant remains under seal. No arrests were made.

Original article on cbsnews.com

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks