"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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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.