The Justice Department moved to seize the U.S. assets of a Ukrainian oligarch on Thursday who has sought to fuel the Trump administration’s quest for dirt about Joe Biden.
In two separate court filings, the feds accused Ukrainian oligarch Ihor Kolomoisky of stealing billions of dollars from a bank he co-owned and laundering the proceeds into the U.S.
Saying that Kolomoisky is “known for ruthlessness and even violence that inspired loyalty,” the Justice Department said that the oligarch and his business partner laundered the stolen money into an industrial and real estate empire they built.
A federal grand jury in the Northern District …read more
Source:: TPM
