ainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of parti

correspond with the offices of Optima Management Group, according to FBI Special Agent Vicki Anderson." A grand jury in Cleveland "is investigating Kolomoisky's suspected role in the scheme, BuzzFeed News reported." WEWS-TV Cleveland (8/4, Buduson) reports FBI agents "converged on One Cleveland Center in