FBI raids offices of Jewish philanthropists implicated in Ukrainian money-laundering scheme

August 4, 2020 By Molly Boigon

The FBI raided real estate offices associated with two prominent Jewish philanthropists Tuesday morning, likely in connection to a money-laundering scheme out of Ukraine that was the subject of a Forward investigation earlier this year.

The FBI searched the Cleveland and Miami offices of Optima Management Group, said Special Agent Vicki Anderson-Gregg at the FBI’s office in Cleveland. Optima is a conglomerate of companies operated in part by Chabad donors Mordechai Korf and Uriel Laber, who were named in a 2019 lawsuit that accused them of helping oligarchs launder money from a Ukrainian bank.

Korf and Laber owned and managed shell entities in the United States and bought other businesses using laundered money, the lawsuit says.

https://forward.com/fast-forward/452055/fbi-raids-offices-of-jewish-philanthropists-implicated-in-ukrainian-money/

>>10181264

FBI raids offices at downtown One Cleveland Center building tied to Ukrainian oligarch

FBI agent Vicki Anderson said agents searched the offices of the Optima Management Group at One Cleveland Center. Optima is a conglomerate of companies across the United States that has interests in real estate in Cleveland, including One Cleveland Center and the 55 Building on Public Square.

>>10181277

sauce

https://talkingpointsmemo.com/muckraker/fbi-raids-company-tied-to-ukrainian-oligarch-who-pushed-biden-disinfo

The explosion happened just days before a United Nations tribunal is expected to issue its verdict on four alleged Hezbollah members accused of killing former Lebanon Prime Minister Rafic Hariri in a 2005 car bombing on the Beirut seafront, the BBC reported.

Some reports said there might have been a second blast Tuesday across the city near the Hariri family residence.

https://www.foxnews.com/world/explosion-lebanon-capital-beirut

>>10181452

>>10181524

pretty sure we witnessed what's happening, maybe more to come….

Possible comms? I took all the letters from the capitalized words that shouldn't be capitalized

VM AV SS TT VB VW

>>10181472

>>10181747

Might not have been a Lebanon target but what was being shipped there and what was going to be shipped out.

>>10181779

Pretty sure there won't be a manifest, at least not a factual one

>>10181818

Joined the club

>>10181978

https://www.bestgore.com/murder/aftermath-massive-explosion-near-port-area-beirut-lebanon/

>>10181991

At this time it’s not clear what caused the explosions, but multiple people on Twitter report seeing at least two aircrafts including a drone, and warheads hitting the city. Zionist press pushes the “fireworks” explosion narrative.

Anyone got sauce on this?