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To: Richard Kimball
More info here:

The FBI raided real estate offices associated with two prominent Jewish philanthropists Tuesday morning, likely in connection to a money-laundering scheme out of Ukraine https://t.co/My9Awrlp9E— I E T ∞ (@MrBOTUS_520) August 4, 2020

that was the subject of a Forward investigation earlier this year.
The FBI searched the Cleveland and Miami offices of Optima Management Group, said Special Agent Vicki Anderson-Gregg at the FBI’s office in Cleveland. Optima is a conglomerate of companies operated in part by— I E T ∞ (@MrBOTUS_520) August 4, 2020

Chabad donors Mordechai Korf and Uriel Laber, who were named in a 2019 lawsuit that accused them of helping oligarchs launder money from a Ukrainian bank.— I E T ∞ (@MrBOTUS_520) August 4, 2020

Korf and Laber owned and managed shell entities in the United States and bought other businesses using laundered money, the lawsuit says.— I E T ∞ (@MrBOTUS_520) August 4, 2020


413 posted on 08/04/2020 2:03:01 PM PDT by Miss Didi ("After all...tomorrow is another day." Scarlett O'Hara, Gone with the Wind)
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To: Miss Didi

As an observer or participant? "‘He’ll Be There’ — Jill Biden Says Joe Will Show Up To The Three Scheduled Debates" https://t.co/PS7X6lCoAT— Tammy Bruce (@HeyTammyBruce) August 4, 2020


415 posted on 08/04/2020 2:06:16 PM PDT by Miss Didi ("After all...tomorrow is another day." Scarlett O'Hara, Gone with the Wind)
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To: Miss Didi

The FBI raided real estate offices associated with two prominent Jewish philanthropists
***
makes me think of Q saying Israel last.


615 posted on 08/04/2020 7:27:22 PM PDT by A virtuous woman (I'm praying for my country. Turn from your sins to God. His Kingdom is at hand.)
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