https://twitter.com/RealBrandonDonk
https://twitter.com/RealBrandonDonk
https://twitter.com/CBP/status/1344773655696453633
https://twitter.com/CBP/status/1344667381449306115
The annual report is out. In FY20, #HSI rescued 1,012 victims of child exploitation and 418 victims of human trafficking.
https://twitter.com/ICEgov/status/1345042100514127872
โฆAs alleged in the complaints, in the United States, associates of Kolomoisky and Boholiubov, Mordechai Korf and Uriel Laber, operating out of offices in Miami, created a web of entities, usually under some variation of the name โOptima,โ to further launder the misappropriated funds and invest them. They purchased hundreds of millions of dollars in real estate and businesses across the country, including the properties subject to forfeiture: the office tower known as 55 Public Square in Cleveland, Ohio, the Louisville office tower known as PNC Plaza, and the Dallas office park known as the former CompuCom Headquarters. The buildings have a combined value of more than $60 million.
https://twitter.com/TheJusticeDept/status/1344406957164212224
think mirror