4 ms·
Now here’s the crazy part. Cleveland has a rich history of money laundering. The FBI recently broke up a mob related group in 2012 being ran through The KD Grou
by cududa 7y ago
Now here’s the crazy part. Cleveland has a rich history of money laundering. The FBI recently broke up a mob related group in 2012 being ran through The KD Group.
Funny enough, KD Group is a primary beneficiary of this ”new” money laundering:
https://m.clevescene.com/scene-and-heard/archives/2019/06/11/how-ukrainian-oligarchs-secretly-became-the-largest-real-estate-owners-in-downtown-cleveland https://m.clevescene.com/scene-and-heard/archives/2019/06/11...