Crime
FBI raided Russian businessmen in Sunny Isles Beach Trump Towers
The Russian businessmen were identified as Oleg Sergeyevich Patsulya and Agunda Konstantinovna Makeeva, owners for an apartment located in one of the buildings of former President Trump
May 16, 2023 8:22am
Updated: May 16, 2023 8:22am
The FBI raided the luxurious property of two Russian businessmen in Sunny Isles Beach, known as "Little Moscow" last Thursday, the Miami Herald reported.
The Russian businessmen were identified as Oleg Sergeyevich Patsulya and Agunda Konstantinovna Makeeva, owners of unit 4102 located in one of the buildings of the Sunny Isles Beach Trump Towers.
The apartment is reportedly registered under the name of the MIC-USA LLC company controlled by Patsulya and Makeeva. Federal law enforcement officers reportedly described the arrest vaguely as, "warranted police activity in the vicinity of that location."
Patsulya's wife, Roza Pereira, told the Miami Herald she did not know what triggered the search.
Property records show that MIC-USA bought his three-bedroom condo on the 4th floor in 2013 for $1.65 million.
