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FBI Raids Underway in Cleveland and Miami
Posted on 8/4/20 at 2:40 pm
Posted on 8/4/20 at 2:40 pm
YouTube
They won't say why they're conducting the raids, but they're currently cleaning out the Optima Management offices in the One Cleveland Center. Reporter remarks there is a similar raid underway in Miami.
They won't say why they're conducting the raids, but they're currently cleaning out the Optima Management offices in the One Cleveland Center. Reporter remarks there is a similar raid underway in Miami.
8
Posted on 8/4/20 at 2:42 pm to BoarEd
Posted on 8/4/20 at 2:43 pm to BoarEd
Any connections to the Democrats?
Or just routine FBI stuff?
Or just routine FBI stuff?
Posted on 8/4/20 at 2:44 pm to CoachChappy
Seeing a reporter OUTDOORS with no one anywhere near them wearing a mask, just cracks me up.
Mfflr mfffll mrfffl mrrfff. Im mfurff reprrrtg mffrrr chnnuu mime mews
Mfflr mfffll mrfffl mrrfff. Im mfurff reprrrtg mffrrr chnnuu mime mews
Posted on 8/4/20 at 2:44 pm to BoarEd
Probably just a drug dealer in Miami that has cut the CIA and the FBI out of the deal and they are pissed off about not getting their cut. Nothing to see here.
Posted on 8/4/20 at 2:44 pm to Nono
Posted on 8/4/20 at 2:44 pm to BoarEd
A quick search shows them as a major real estate firm which owns a lot of down town area stuff.
Money laundering perhaps?
Money laundering perhaps?
Posted on 8/4/20 at 2:46 pm to BoarEd
quote:
They won't say why they're conducting the raids
I'll give you a hint: Insane in the Ukraine
quote:
Using the laundered loan proceeds, Optima acquired the following Cleveland buildings:
-One Cleveland Center: 1375 E. 9th St. Acquired for $86.3 million in May, 2008
-55 Public Square. Acquired for $34 million in July, 2008.
-Huntington Building: 925 Euclid Ave. Acquired for $18.5 million in June, 2010.
-AECOM/Penton Media Building: 1300 E. 9th St. Acquired for $46.5 million in August, 2010
-Crowne Plaza Building: 777 St. Clair Ave. Acquired in a joint venture with Denver-based Sage Hospitality Group.
This post was edited on 8/4/20 at 2:49 pm
Posted on 8/4/20 at 2:46 pm to sweetwaterbilly
The article goes into say the oligarchs were heavily related to PrivitBank, which is the bank at the center of a lot of the Burisima mess.
Posted on 8/4/20 at 2:50 pm to teke184
Yup. You have to wonder how Joe will take this once his Prevagen kicks in.
Posted on 8/4/20 at 2:51 pm to teke184
YouTube comment section says it’s tied to Ukraine oligarchs who own those buildings.
Posted on 8/4/20 at 2:51 pm to Bard
The Ukrainian is one of the most corrupt places in the world, its a way of life there. About every couple of years the U.S. goes after former heads of state or government officials funneling money out of the Ukrainian through the U.S. banking system. You would think these guys would wise up and avoid the U.S.
Posted on 8/4/20 at 2:51 pm to Bard
Even if they told them, you think he would recognize the significance of it?
Posted on 8/4/20 at 2:52 pm to Bard
for that! How long until Joe Biden announces he's pulling out of the race?
Sure is a shame my thread about Joe Biden dropping out got anchored.
Posted on 8/4/20 at 2:58 pm to teke184
Glen Beck did a chalkboard on this and sent the evidence to Grassley
quote:
PrivitBank, which is the bank at the center of a lot of the Burisima mess.
Posted on 8/4/20 at 3:39 pm to Bard
quote:
Euclid Ave.
NOT EUCLID AVENUE!!!!
Posted on 8/4/20 at 3:42 pm to BoarEd
Whew! I thought maybe this had something to do with Optima Tax Relief.
They were already hosed by Alan Thicke dying.
They were already hosed by Alan Thicke dying.
Posted on 8/4/20 at 3:44 pm to TidenUP
Two Ukrainian cargo ships had reportedly just arrived in Beirut and were pretty much right where the explosion took place.
Just saw someone reporting it on Twitter. If I get a source for it I will drop it. Seems kinda strange considering the raids today.
Just saw someone reporting it on Twitter. If I get a source for it I will drop it. Seems kinda strange considering the raids today.
Posted on 8/4/20 at 3:44 pm to TidenUP
Posted on 8/4/20 at 3:44 pm to BoarEd
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