DoomsdaysCW<p>More recently (from 2023)...</p><p>Days after mysterious FBI raid on <a href="https://kolektiva.social/tags/Russian" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Russian</span></a>’s <a href="https://kolektiva.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> Towers III unit, the reason is revealed </p><p>By Jay Weaver<br>Updated May 16, 2023 </p><p>"Last Thursday, a squad of FBI special agents, assisted by local police, descended on <a href="https://kolektiva.social/tags/TrumpTower" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpTower</span></a> III at 15811 Collins Ave. to carry out a search of unit 4102. It’s owned by a similarly named shell company, MIC-USA LLC, that is controlled by two Russian businessmen, Patsulya and Agunda Konstantinovna Makeeva, according to state corporation records. Makeeva was not arrested in connection with the Justice Department’s crackdown.</p><p>[...]</p><p>"If convicted the two Russians faced up to 20 years in prison for violating the export laws and up to 20 years in prison for conspiring to commit international money laundering.</p><p>[...]</p><p>"Before becoming president in 2016, Trump signed a deal with the developers of the 45-story condo buildings to name the property after him to help promote sales. Foreign buyers, especially from Latin America and Russia, flocked to Trump Towers, as they did with other Trump-branded properties in Sunny Isles Beach."</p><p>Archive:<br><a href="https://archive.ph/JL0D4" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="">archive.ph/JL0D4</span><span class="invisible"></span></a></p><p><a href="https://kolektiva.social/tags/MICUSALLC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MICUSALLC</span></a> <a href="https://kolektiva.social/tags/Florida" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Florida</span></a> <a href="https://kolektiva.social/tags/TrumpOrganization" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpOrganization</span></a> <a href="https://kolektiva.social/tags/RussianOrganizedCrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RussianOrganizedCrime</span></a></p><p><span class="h-card" translate="no"><a href="https://kolektiva.social/@OldSquida2" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>OldSquida2</span></a></span></p>