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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsFederal Authorities Raided Trump Fundraiser's Office (Broidy) in Money Laundering Probe
Link to tweet
https://www.propublica.org/article/federal-authorities-raided-trump-fundraisers-office-in-money-laundering-probe
Federal authorities raided the office of Republican fundraiser Elliott Broidy last summer, seeking records related to his dealings with foreign officials and Trump administration associates, according to a sealed search warrant obtained by ProPublica.
Agents were authorized to use the megadonors hands and face to unlock any phones that required fingerprint or facial scans.
...
The search warrant cites three potential crimes that authorities are investigating: conspiracy, money laundering and violations of the law barring covert lobbying on behalf of foreign officials. To obtain a search warrant, authorities have to convince a judge that theres a probable cause they will find evidence of those specific crimes.
The search warrant also for the first time links Broidy to a globe-trotting Miami Beach party promoter.
Agents were authorized to use the megadonors hands and face to unlock any phones that required fingerprint or facial scans.
...
The search warrant cites three potential crimes that authorities are investigating: conspiracy, money laundering and violations of the law barring covert lobbying on behalf of foreign officials. To obtain a search warrant, authorities have to convince a judge that theres a probable cause they will find evidence of those specific crimes.
The search warrant also for the first time links Broidy to a globe-trotting Miami Beach party promoter.
Details of this becoming public
Cohen search warrant details going public tomorrow
No wonder Twitler is twitching
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Federal Authorities Raided Trump Fundraiser's Office (Broidy) in Money Laundering Probe (Original Post)
Roland99
Mar 2019
OP
MLAA
(17,294 posts)1. Hmmmm interesting full article. Thanks for sharing.
ffr
(22,670 posts)2. BAM! Drip. Drip. Drip.
Inching closer to restoring our democracy.
vlyons
(10,252 posts)3. When did this raid happen?
Story says search warrant issued in July 2018, but doesn't say when the raid happened?
Roland99
(53,342 posts)5. Last summer
Federal authorities raided the office of Republican fundraiser Elliott Broidy last summer,
Grasswire2
(13,570 posts)4. twitter feed of one of the reporters is full of info
@JustinElliott
Congratulations to him on fine reportage!
triron
(22,003 posts)6. Incredible corruption! Yet so many morons in U.S. believe everything is a witchhunt.
We live in a very mentally disabled nation folks.