伊尔汗·奥马尔的酒庄被曝为涉嫌洗钱的空壳公司。
Ilhan Omar's Winery Exposed As Fake Shell For Alleged Money Laundering

原始链接: https://www.zerohedge.com/political/ilhan-omars-winery-exposed-fake-shell-alleged-money-laundering

记者安吉拉·罗斯的调查揭示了关于ESTCRU酒庄的严重问题,该酒庄由伊尔汗·奥马尔的丈夫蒂莫西·迈内特共同拥有。罗斯实地考察位于加利福尼亚州的注册地址,发现那里没有合法的酿酒业务,尽管报告显示收入从2024年的1.5万美元跃升至2025年的500万美元。在该地点没有ESTCRU的营业执照,而那里却容纳着许多其他持有执照的酒庄。 这一发现正值对奥马尔财务状况日益严格的审查,她的财务状况急剧增长——从2023年的4万美元到25万美元,到2024年的600万美元到3000万美元,这主要归功于该酒庄和一家风险投资公司。美国司法部于2024年6月启动了对奥马尔财务状况的调查,最近由唐纳德·特朗普重新启动,他质疑她家人财富快速积累的来源。最近的指控还称奥马尔在市政厅会议上制造混乱,以转移对这些调查的注意力。

相关文章

原文

Authored by Steve Watson via Modernity.news,

A damning on-site investigation has revealed that the winery co-owned by Ilhan Omar’s husband is nothing more than a phantom operation, fueling suspicions of fraud amid scrutiny of her skyrocketing wealth.

Angela Rose, the journalist behind the probe, visited the listed address in Santa Rosa, California, only to discover glaring discrepancies that point to a shell company setup.

“I visited the principal address of ESTCRU winery. This winery is co owned by US Rep of Minnesota Ilhan Omar’s husband, Timothy Mynett, yet seems to allegedly be a shell business used to launder funds,” Rose stated in her report.

She detailed the revenue surge: “In 2024 they made about $15,000 and in 2025 it exploded to up to $5 million dollars… yet they weren’t producing any wine.”

Rose highlighted the lack of legitimacy: “No business license exists for ESTRCRU (Ilhan Omar’s Winery) at this address. The other wineries here are properly licensed.”

The address, 1160 Hopper Ave Apt B in Santa Rosa, houses over 40 wineries, but the location owner confirmed ESTCRU isn’t among them. Public records show it’s tied to a foreign processing center with no actual business license for ESTCRU.

This bombshell comes as Omar’s finances face intense federal scrutiny. Her 2024 financial disclosure reported assets between $6 million and $30 million, a massive leap from the $40,000 to $250,000 in 2023. The bulk ties to her husband’s winery and a venture capital firm.

The Justice Department launched an investigation into Omar’s finances, campaign spending, and foreign interactions in June 2024 under the Biden administration. Though it reportedly stalled due to lack of evidence, President Trump has revived the push, vowing to expose any impropriety.

Trump highlighted the probe, noting Omar arrived from Somalia with little and now boasts family wealth up to $30 million, amid broader Minnesota fraud inquiries.

Last week Omar was accused of staging an “attack” at a town hall, where she was sprayed with apple cider vinegar by a man acting strangely, in order to divert attention from her wealth investigations.

Your support is crucial in helping us defeat mass censorship. Please consider donating via Locals or check out our unique merch. Follow us on X @ModernityNews.

Loading recommendations...

联系我们 contact @ memedata.com