Posted on 05/14/2023 8:58:59 AM PDT by libh8er
The FBI has reportedly raided a Florida condo owned by two Russian businessmen at the Trump Towers on Sunny Beach Isles.
The target of the search, according to the Miami Herald, was a unit owned by the shell company MIC-USA LLC, which is controlled by Russian businessmen Oleg Sergeyevich Patsulya and Agunda Konstantinova Makeeva.
It is unclear what exactly the FBI and local police may have been searching for in the raid and whether law enforcement officials seized any property or took anyone into custody.
In a statement to the Herald, a spokesperson for the FBI's Miami field office only said it was 'conducting court-ordered law enforcement activity in the vicinity of that location' but provided no other information.
(Excerpt) Read more at dailymail.co.uk ...
Still playing the Russia, Russia, Russia card.........
The hunt for anything they can find to pin on Trump and get him off the ballot won’t stop until next year’s election.
Show me the man and I will find the crime.
Biden sends in the Feds to stage a right wing racial hatred event
I wonder how they will indict Trump for this?
“The hunt for anything they can find to pin on Trump and get him off the ballot won’t stop until next year’s election.”
Maybe Trump was not the target.
Who is the governor of the state, where this happened?
search.sunbiz.org/Inquiry/CorporationSearch/Get...
[PDF]2020 FLORIDA LIMITED LIABILITY COMPANY ANNUAL …
WebOLEG PATSULYA AMBR 01/09/2020 2020 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT No 01/09/2020 Title AMBR Name PATSULYA, OLEG Address VERESAEVA STREET 13/3 City-State-Zip: MOSCOW RU 12135—7 Title AR Name PEREIRA, ROZA Address 15811 COLLINS AVE APT 4102 City-State-Zip: SUNNY ISLES BEACH FL 33160
search.sunbiz.org
search.sunbiz.org/Inquiry/CorporationSearch/Get...
[PDF]2014 FLORIDA LIMITED LIABILITY COMPANY ANNUAL …
WebCurrent Principal Place of Business: 18800 NE 29TH AVENUE#924 AVENTURA, FL 33180 Current Mailing Address: 18800 NE 29TH AVENUE#924 AVENTURA, FL 33180 US FEI Number: 80-1954439Name and Address of Current Registered Agent: FILED Jan 10, 2014 Secretary of State CC2702357497 Certificate of Status Desired:No PEREIRA, ROZA
Is that where they put all of the data on the ‘fake’ Hunter Biden laptop? Is that also where Trump went to consult with his Russian ‘masters’? (trotted downstairs everyday with a blond wig and fake tits on?) //sarc//
I want to know how many of our media are on the Russianm Iranian and Chinese payroll. Bring back Joe McCarthy!
Correction: Russian, not Russianm
"These condos are owned and never used and always dark," said Daniel Gielchinsky, attorney at DGIM Law, PLLC in nearby Aventura, Florida, who handles many real estate litigation and bankruptcy cases in the area. "You will see lots and lots of dark windows in these beautiful buildings."
With its sunshine and palm trees, Sunny Isles Beach has long been a magnet for wealthy foreign investors. Several real estate agents in the area told Insider they've worked with many buyers from Europe and Latin America, particularly Germany and Brazil. But the city, nicknamed "Little Moscow," has also seen a lot of Russian money flow through its economy. In recent years, Florida saw the most Russian property purchases in the US. They could become targets for sanctions as the US looks to target powerful Russians who support Putin's war in Ukraine, and many in the area are anxiously awaiting more information on how their wealth will be affected.
As Gielchinsky explained to Insider, these properties are often owned by shell or holding companies, a method that helps wealthy buyers shield true ownership of a property. He said he's been inside unfurnished apartments in these condos, which have no tenants.
"They're called ghost condos because no one ever lives there," he said. "They're purchased, and a few years later they're sold. And in the period in between, no one even goes and puts in a new light bulb."
A ghost condo is a way to hold and hide money
https://www.businessinsider.com/what-is-a-ghost-condo-russians-sunny-isles-real-estate-2022-3
It is quiet possible that the American Stasi (FBI) is investigating a thought crime.
Just wait.
The American Stasi (FBI) and the media will try to tie this to Trump. After all he owns the building.
As Gielchinsky explained to Insider, these properties are often owned by shell or holding companies, a method that helps wealthy buyers shield true ownership of a property. He said he’s been inside unfurnished apartments in these condos, which have no tenants.
“They’re called ghost condos because no one ever lives there,” he said. “They’re purchased, and a few years later they’re sold. And in the period in between, no one even goes and puts in a new light bulb.”
A ghost condo is a way to hold and hide money
xxxxxxxxxxxxxxxxxxxxx
wonder if any of these russkies are holding any ghost condos for the biden crime family?
I wonder how they will indict Trump for this?
xxxxxxxxxxxxxxxxx
what’s next?
raiding anybody that stayed in a trump hotel?
raiding anybody that played golf on a trump course?
This is normal reporting. They have always reported on who owns a building something happens in. /s
A couple of decades ago, the rich Japanese bought homes
from Victoria/Vancouver,and Washington/Oregon/California coastal cities and made them ghost homes. When their national economy crashed, they bailed out of their ghost homes.
“They’re called ghost condos because no one ever lives there,” he said. “They’re purchased, and a few years later they’re sold. And in the period in between, no one even goes and puts in a new light bulb.”
A ghost condo/house is a way to hold and hide money
https://www.businessinsider.com/what-is-a-ghost-condo-russians-sunny-isles-real-estate-2022-3
Biden is silencing the witnesses to Congressional Investigators about Bidens influence peddling payments.
Threatening witnesses is an old BIden game. The man is a thug. And the FBI is now an organized crime agency working for the Dems.
????
How long before they indict Trump for this? SMH, these Feds are out of control.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.