, 6 tweets, 3 min read Read on Twitter
Federal agents raided Trump fundraiser’s office in money laundering probe- sealed search warrant shows agents scoured Elliott Broidy’s office last year for docs related to China, Saudi Arabia & Miami Beach club promoter, By @justinelliott @robertfaturechi
propublica.org/article/federa…
Fed agents searched for records related to Broidy’s dealings with foreign officials and Trump administration associates - a search similar in scope to raid on Michael Cohen propublica.org/article/federa…
Authorities were investigating three main crimes involving Broidy - conspiracy, money laundering and violations of the law barring covert lobbying on behalf of foreign officials propublica.org/article/federa…
The warrant to search Elliott Broidy’s office showed interest in records about:

- Rick Gates

- Colfax Law Office - founded by Broidy’s wife Robin Rosenzweig

- Jho Low (Malaysia’s 1MDB scandal)

- UAE, KSA, Qatar and George Nader

- China and Guo Wengui

propublica.org/article/federa…
Warrant for Broidy’s office includes the name Joel Rouseau and Intelligent Resources a firm based in Miami - Rouseau is a friend of Pras Michel, a member of The Fugees. Michel is an associate of Jho Low who was indicted for laundering billions in 1MDB case
propublica.org/article/federa…
More in this thread on a November indictment of George Higginbotham that describes the activities involving Pras Michel, 1MDB and attempt to extradite Guo Wengui to China - Elliott Broidy is reported to be Individual No 1 in filing
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