Dottore Companies, LLC

Mark Dottore Comments on 55 Public Square Embezzlement Case

A year has passed since the Department of Justice (DOJ) filed a civil forfeiture complaint related to a fraud and embezzlement case involving 55 Public Square’s former owner. Now, the DOJ says those purchases were part of an elaborate money-laundering scheme wherein the owner and his associates diverted money away from the investments while the buildings suffered. Mark Dottore explains: “They were taking the cash, hiding it, and then shipping it back to Austria where they were laundering the money and sending it back to Ukraine.”

Read the article and watch the video from News 5 Cleveland here >>