FBI Raids U.S. Company With Ties to Ukrainian Oligarch

Igor Kolomoisky
Photographer: Mykhaylo Markiv/EPA/Shutterstock

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By Stephanie Baker and Greg Farrell

August 4, 2020 at 7:19 PM UTC

Corrected

August 4, 2020 at 10:08 PM UTC

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A U.S. company affiliated with the Ukrainian billionaire Igor Kolomoisky that has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

Agents conducted “law enforcement activity” in Cleveland and Miami at addresses that correspond with the offices of Optima Management Group, according to FBI Special Agent Vicki Anderson.