WARREN, Ohio – A steel manufacturing company that five years ago factored into an international money-laundering scheme tied to Ukrainian oligarchs is now the subject of a foreclosure complaint filed in Trumbull County. Optima Acquisitions LLC, based in Miami, filed the foreclosure action in Trumbull County Common Pleas Court June 27 against Warren Steel Holdings […]
Lender Seeks Foreclosure on Warren Steel Holdings Business Journal Daily | The Youngstown Publishing Company.
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