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You can't make this ---- up- Russian mafia boss still at large after FBI wiretap at Trump Tower
There, indeed, was an FBI wiretap involving Russians at Trump Tower.
But it was not placed at the behest of Barack Obama, and the target was not the Trump campaign of 2016. For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on a sophisticated Russian organized crime money-laundering network that operated out of unit 63A in Trump Tower in New York.
The FBI investigation led to a federal grand jury indictment of more than 30 people, including one of the world’s most notorious Russian mafia bosses, Alimzhan Tokhtakhounov. Known as the “Little Taiwanese,” he was the only target to slip away, and he remains a fugitive from American justice.
Seven months after the April 2013 indictment and after Interpol issued a red notice for Tokhtakhounov, he appeared near Donald Trump in the VIP section of the Miss Universe pageant in Moscow. Trump had sold the Russian rights for Miss Universe to a billionaire Russian shopping mall developer.
“He is a major player,” said Mike Gaeta, the agent who led the 2013 FBI investigation of Tokhtakhounov and his alleged mafia money-laundering and gambling ring, in a 2014 interview with ABC News. “He is prominent. He has extremely good connections in the business world as well as the criminal world, overseas, in Russia, Ukraine, Uzbekistan, other countries.”
Gaeta, who ran the FBI’s Eurasian organized crime unit in New York, told ABC News at the time that federal agents were closely tracking Tokhtakhounov, whose Russian ring was suspected of moving more than $50 million in illegal money into the United States.
“Because of his status, we have kept tabs on his activities and particularly as his activities truly enter New York City,” Gaeta said. “Their money was ultimately laundered from Russia, Ukraine and other locations through Cyprus banks and shell companies based in Cyprus and then ultimately here to the United States.”
http://abcnews.go.com/US/story-fbi-wiretap-russians-trump-tower/story?id=46266198
But it was not placed at the behest of Barack Obama, and the target was not the Trump campaign of 2016. For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on a sophisticated Russian organized crime money-laundering network that operated out of unit 63A in Trump Tower in New York.
The FBI investigation led to a federal grand jury indictment of more than 30 people, including one of the world’s most notorious Russian mafia bosses, Alimzhan Tokhtakhounov. Known as the “Little Taiwanese,” he was the only target to slip away, and he remains a fugitive from American justice.
Seven months after the April 2013 indictment and after Interpol issued a red notice for Tokhtakhounov, he appeared near Donald Trump in the VIP section of the Miss Universe pageant in Moscow. Trump had sold the Russian rights for Miss Universe to a billionaire Russian shopping mall developer.
“He is a major player,” said Mike Gaeta, the agent who led the 2013 FBI investigation of Tokhtakhounov and his alleged mafia money-laundering and gambling ring, in a 2014 interview with ABC News. “He is prominent. He has extremely good connections in the business world as well as the criminal world, overseas, in Russia, Ukraine, Uzbekistan, other countries.”
Gaeta, who ran the FBI’s Eurasian organized crime unit in New York, told ABC News at the time that federal agents were closely tracking Tokhtakhounov, whose Russian ring was suspected of moving more than $50 million in illegal money into the United States.
“Because of his status, we have kept tabs on his activities and particularly as his activities truly enter New York City,” Gaeta said. “Their money was ultimately laundered from Russia, Ukraine and other locations through Cyprus banks and shell companies based in Cyprus and then ultimately here to the United States.”
http://abcnews.go.com/US/story-fbi-wiretap-russians-trump-tower/story?id=46266198
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