"It's the calm before the storm" one source just told me about the FBI investigation into Gaetz and other Florida political figures.
According to multiple people involved in this investigation, the money trail has been the driving factor. From the Venmo and Cash App receipts to Greenberg and Ellicott's American Express card to the Seminole County consulting contracts and crypto exchanges. The $ is telling.
One local elected official recently lawyered up and is worried about money laundering, according to two sources. The local official refused to go to the lawyer's office on a weekday in order to avoid being spotted, according to one of these people.
Read my reporting on Joel Greenberg and his friend/business partner with ties to Belarus and Russia: forensicnews.net/greenberg-pros…

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More from @ScottMStedman

12 Jul
It really is a historical shame that a full accounting of the Trump-Russia 2016 insanity still hasn't happened.
Mueller got maybe 25% there... The Senate maybe 50-60%.
I think I need to write another book.
Read 4 tweets
30 Jun
Is it a new thing where foreign embassies just don't pick up their phones anymore?
Trust me, people, you'll want to get your narrative out there on this. I'm not gonna track down 6 phone numbers and consulates just to get a response.
I finally got thru to a person and she told me to go call a different consulate. That consulate told me to enter my access code? Shambles.
Read 4 tweets
28 Jun
Love running single-sourced articles to 84-year-old defense lawyers!
Apologies, Fischetti turned 85 in May.
This is much better. apnews.com/article/busine…
Read 4 tweets
16 Jun
Incredibly troubling article from Forbes with more info on the OnlyFans owner. Watch. This. Space. forbes.com/sites/thomasbr…
One mistake I see consistently in articles about OnlyFans: Radvinsky did not purchase 75% of the company. He bought 100%.
The mistake comes from people looking at the persons with significant control tab, instead of looking at the actual share transfer document.
Read 4 tweets
12 Jun
BREAKING: Following reports of a mass shooting at a restaurant in downtown Austin, Texas.
Austin police reporting at least 9 shot
Now reports of a mass shooting at a cocktail lounge in Chicago.
Read 4 tweets
4 Jun
BREAKING: The FBI has opened a "sprawling" investigation into the financial activity of @OnlyFans following Forensic News reporting, according to two people *directly* involved. The multi-billion dollar company is under investigation for a wide array of potential crimes.
The two sources are completely independent of one another. One of the sources said that multiple government agencies are involved, not only in the US but around the world. The owner of OnlyFans, Leonid Radvinsky, is a US citizen.
The CEO and original founder, Tim Stokely, is based in the UK.
Read 6 tweets

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