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riversedge

(70,049 posts)
Fri Mar 24, 2017, 08:17 AM Mar 2017

Russian mafia boss still at large after FBI wiretap at Trump Tower



Amy Siskind ‏Verified account @Amy_Siskind

I'm sure it's a coincidence that Russian organized crime operates out of Trump Tower. And banks in Cyprus again.















Russian mafia boss still at large after FBI wiretap at Trump Tower

http://abcnews.go.com/US/story-fbi-wiretap-russians-trump-tower/story?id=46266198

By Brian Ross
Matthew Mosk

Mar 21, 2017, 7:40 AM ET

Mark Lennihan/AP Photo
WatchFBI director refutes Trump's wiretapping claim



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. .....................................
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