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Roland99

(53,342 posts)
Mon Mar 18, 2019, 11:47 AM Mar 2019

Federal Authorities Raided Trump Fundraiser's Office (Broidy) in Money Laundering Probe





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 megadonor’s 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 there’s 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
6 replies = new reply since forum marked as read
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Federal Authorities Raided Trump Fundraiser's Office (Broidy) in Money Laundering Probe (Original Post) Roland99 Mar 2019 OP
Hmmmm interesting full article. Thanks for sharing. MLAA Mar 2019 #1
BAM! Drip. Drip. Drip. ffr Mar 2019 #2
When did this raid happen? vlyons Mar 2019 #3
Last summer Roland99 Mar 2019 #5
twitter feed of one of the reporters is full of info Grasswire2 Mar 2019 #4
Incredible corruption! Yet so many morons in U.S. believe everything is a witchhunt. triron Mar 2019 #6

vlyons

(10,252 posts)
3. When did this raid happen?
Mon Mar 18, 2019, 11:57 AM
Mar 2019

Story says search warrant issued in July 2018, but doesn't say when the raid happened?

Roland99

(53,342 posts)
5. Last summer
Mon Mar 18, 2019, 12:33 PM
Mar 2019
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
Mon Mar 18, 2019, 12:29 PM
Mar 2019

@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.
Mon Mar 18, 2019, 12:51 PM
Mar 2019

We live in a very mentally disabled nation folks.

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