Does this qualify as a boom?
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