The state Department of Economic Opportunity sent letters to six companies putting them on notice that if they don’t reply by Monday, January 16, their business licenses will be suspended and they won’t be able to operate in Florida.
Markings on the left side of the missile’s container read “RJAF Jordan Air Forces,” indicating the missile or its container may have belonged to the Royal Jordanian Air Force.
The Optima Management Group is partly owned by Ihor Kolomoyskyi, a Cypriot-Ukrainian billionaire with Israeli citizenship. Kolomoyskyi was allegedly involved in the $5.5 billion fraud at the largest commercial bank in Ukraine, an accusation he has denied.