Following the money is really hard. Looked into RAICES a couple of days ago. Filings are really locked down.
It's just a new way to separate (stoopid) people from their money. Not inclined to get in the way of that right now.
It's a money laundering setup. They know there is no longer cover, so it doesn't matter if it closes.
More like you are being told to double your efforts, or you are broke and then dead.
But good luck with that.
Yes, that was a very good clue that POTUS shared.
https://www.eater.com/2016/9/1/12533030/money-laundering-restaurant
Oh FUCK! How have I been so blind! Thanks for a little daylight, anon!
So we need to DIG:
RAICES - Jonathan Ryan
Charlotte and Dave Willner (started the fundraiser)
(some digging has been done)
BUT!
In conjunction with TRAFFICKING
Under the theory that they have had their assets frozen because of EO
https://www.whitehouse.gov/presidential-actions/executive-order-blocking-property-persons-involved-serious-human-rights-abuse-corruption/
(In need of a digging Pepe.)
You be good. We have pride.