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WCBE News

FBI Raids Offices Of Owner Of Cleveland Skyscrapers

WCBE 90.5FM | By Jim Letizia

Published August 5, 2020 at 5:14 AM EDT

The owner of several downtown Cleveland high-rises is the subject of a federal probe.

FBI agents Tuesday raided the One Cleveland Center offices of the Optima Management Group. The feds are not discussing the investigation, but other court cases indicate links to a Ukraine-based money laundering scheme.

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