Ukraine oligarch
’
s secret money pipeline to America
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TIMELINE OF KNOWN REAL ESTATE PURCHASES AND MONEY TRANSFERS
The flow of money that bought a real estate empire in the United States
TIMELINE OF KNOWN REAL ESTATE PURCHASES AND MONEY TRANSFERS
How shadowy money transfers created a
U.S. real estate empire
The flow of money that bought a real estate empire in the United States
Return to
Beginning
South Lyon
South Lyon
Warren
Harvard
Cleveland
Cleveland
Cleveland
Cleveland
Cleveland
Buffalo
South
Holland
Cleveland
Hammond
Griffith
Ashland
Louisville
CUMULATIVE TOTAL
CUMULATIVE TOTAL
Calvert City
$36.1M
Dallas
Dallas
Midlothian
MILLION
MILLION
How shadowy money transfers created a
U.S. real estate empire
Buffalo
Return to
beginning
South Holland
South Lyon
South Lyon
Cleveland
Cleveland
Cleveland
Cleveland
Cleveland
Cleveland
Harvard
Warren
Hammond
Griffith
Ashland
Louisville
Calvert City
Dallas
Dallas
CUMULATIVE TOTAL
Midlothian
MILLION
$36.1M