Feds raid Trump's pal Broidy's home in search of records (corruption).

Discussion in 'Politics' started by Cuddles, Mar 18, 2019.

  1. Cuddles

    Cuddles

    This is that cat that jumped at the chance to claim an abortion pay off through Cohen in exchange for some sweet quid pro quo. The rumors are it was Trump's mistress/baby.

    https://www.propublica.org/article/...-fundraisers-office-in-money-laundering-probe

    Federal Authorities Raided Trump Fundraiser’s Office in Money Laundering Probe
    A sealed search warrant obtained by ProPublica shows federal agents scoured Elliott Broidy’s office for documents related to China, Saudi Arabia and a Miami Beach club promoter.


    Federal authorities raided the office of Republican fundraiser Elliott Broidy last summer, seeking records related to his dealings with foreign officials and Trump administration associates, according to a sealed search warrant obtained by ProPublica.

    The search warrant cites three potential crimes that authorities are investigating: conspiracy, money laundering and violations of the law barring covert lobbying on behalf of foreign officials. To obtain a search warrant, authorities have to convince a judge that there’s a probable cause they will find evidence of those specific crimes.

    The search warrant also for the first time links Broidy to a globe-trotting Miami Beach party promoter.


    Broidy, an investor based in Los Angeles, pleaded guilty in 2009 to charges connected to his role in a major New York state public corruption and bribery case. But after backing Trump for president, he saw his star rise again. After the inauguration, he played a central role in filling administration vacancies, according to reports by ProPublica and others.

    The search warrant shows that federal authorities are interested in Broidy’s alleged work for the Malaysian financier Jho Low, who is at the center of a sprawling international scandal known as 1MDB. In November, the Justice Department unveiled a bribery and money laundering case against Low.

    In a separate filing in November, the Justice Department alleged that Broidy was paid by Low to lobby Trump administration officials to ease off on U.S. investigations into Low. Broidy is not identified by name in the filings, but he is widely reported to be the person referred to as “Individual No. 1.” Broidy has not been charged with a crime, and it’s unclear what the status of the investigation is.

    The search warrant shows that federal authorities are interested in Broidy’s alleged work for the Malaysian financier Jho Low, who is at the center of a sprawling international scandal known as 1MDB. In November, the Justice Department unveiled a bribery and money laundering case against Low.

    In a separate filing in November, the Justice Department alleged that Broidy was paid by Low to lobby Trump administration officials to ease off on U.S. investigations into Low.
    Broidy is not identified by name in the filings, but he is widely reported to be the person referred to as “Individual No. 1.” Broidy has not been charged with a crime, and it’s unclear what the status of the investigation is.

    According to the warrant, federal authorities also sought to seize any records related to China and Guo Wengui, a Chinese businessman and dissident who fled to New York, where he publicly accused the Chinese government of corruption.

    The Times reported that Broidy explored plans to use his influence with the White House to force Guo out of the United States, apparently as part of an effort to curry favor with the Chinese and other foreign officials, and ultimately earn a payoff.

    The search warrant for Broidy’s office also lists a name and corporation not previously linked to Broidy: “Joel Rouseau” and “Intelligent Resources.” There is a company by that name incorporated in Miami Beach by a Joel Rousseau, who is a friend of Michel’s. The search warrant does not describe Rousseau or Intelligent Resources’ role in the case.

    Rousseau’s Instagram account shows him bouncing from Rio to Paris to Ibiza, frequently surrounded by models. “If you want to be successful, you need the beautiful people,” he told Crain’s New York in 2007, which described him as a specialist “in bringing agency models to clubs.” In another series of pictures, he is at an oil site in Haiti with workers he describes as his drilling crew. Rousseau made a foray into politics in 2012 when he donated tens of thousands of dollars to several Democratic Party groups.

    Filings in a court case over unpaid taxes describe Rousseau as an “entrepreneur” with income swinging from under $1,000 for 2009 to over $2 million in 2013. He paid a long-standing bill for back taxes and penalties of more than $700,000 in late 2017, the filings show.


    The address for Intelligent Resources is a house on Miami Beach’s exclusive Hibiscus Island. The person answering the door at the house last week told a reporter he had rented the house on Airbnb. Rousseau didn’t respond to requests for comment.
     
    Frederick Foresight likes this.