The Federal Bureau of Investigation descended on a luxury Florida condo owned by two Russian businessmen at Trump Towers of Sunny Isles Beach Thursday, according to a report. A squad of FBI special…
The Federal Bureau of Investigation descended on a luxury Florida condo owned by two Russian businessmen at Trump Towers of Sunny Isles Beach Thursday, according to a report.
A spokesperson for the FBI’s Miami field office told the outlet it “was conducting court-ordered law enforcement activity in the vicinity of that location,” but provided no other information. Patsulya’s wife, Roza Pereira — who is listed on the corporate paperwork for MIC-USA — told the outlet she was aware of the raid but was prohibited from disclosing information.
The FBI confirmed it was carrying out a “court-ordered law enforcement activity in the vicinity” but did provide further information.Former president Donald Trump licensed his name to the three luxury high-rise condos in the years before he took office.condo in 2013 for $1.65 million a decade ago.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
FBI Raids Russian-Owned Condo in FL Trump TowersScores of FBI agents and Florida police ambushed Trump Tower III on “Little Moscow” Sunny Isles Beach Thursday to search a condo unit owned by a shell corporation two Russian businessmen oversee.
Weiterlesen »
Justice Department seeks to prevent Trump deposition in lawsuits by ex-FBI officialsThe Justice Department is seeking to stop a deposition with Donald Trump this month in lawsuits filed by two former FBI officials who have been frequent targets of criticism by the former president.
Weiterlesen »
Justice Department Seeks to Prevent Trump Deposition in Lawsuits by Ex-FBI OfficialsThe Justice Department is seeking to stop a deposition with Donald Trump this month in lawsuits filed by two former FBI officials who have been frequent targets of criticism by the former president.
Weiterlesen »
Justice Department asks court to block Trump testimony in FBI lawsuitFederal prosecutors asked a judge to stop former President Trump from being deposed later this month in a four-year-old civil lawsuit filed by former FBI officials.
Weiterlesen »
Judge agrees to postpone Trump deposition in FBI lawsuitFederal prosecutors were successful on Friday in their request to delay a Trump deposition that had been scheduled for later this month in a four-year-old civil lawsuit filed by former FBI officials.
Weiterlesen »
Trump deposition postponed in FBI lawsuitDOJ prosecutors were granted a postponement of the deposition Donald Trump in a four-year-old civil lawsuit filed by former FBI officials. The judge ruled in favor of the DOJ's request to depose FBI Director Christopher Wray before Trump is questioned.
Weiterlesen »