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.

Related Content

Vindman, Sondland Removed As Trump Purges Impeachment Witnesses

Roberta Rampton

Lt. Col. Alexander Vindman was reportedly escorted out of the White House, while Gordon Sondland was recalled from his post as ambassador to the European Union.
Yovanovitch Says State Department 'Is In Trouble' And Leaders Lack 'Moral Clarity'

Martha Wexler

"Foreign service officers are wondering if it is safe to express concerns about policy, even behind closed doors," the former U.S. ambassador to Ukraine said during remarks at Georgetown University.
Fired Intel Community Inspector General Michael Atkinson Pushes Back On His Dismissal

Amita Kelly

Michael Atkinson informed congressional committees of a whistleblower complaint involving Trump's communications with Ukraine, which led to the impeachment inquiry.
Trump Told China To 'Go Ahead' With Prison Camps, Bolton Alleges In New Book

Philip Ewing

The former national security adviser avoided talking to Congress about what he knew when it was convened for impeachment — abetted by Republicans. Now he tells the story in a new book.
Bolton: Trump And China's Xi Talked 'Frequently' About Trump's Reelection

Franco Ordoñez

Former national security adviser John Bolton is promoting a new book in which he accuses President Trump of being uninformed and almost solely focused on his own reelection.