The search warrant cites three potential crimes that authorities are investigating: conspiracy, money laundering and violations of the law barring covert lobbying on behalf of foreign officials. To obtain a search warrant, authorities have to convince a judge that there’s a probable cause they will find evidence of those specific crimes.
The search warrant also for the first time links Broidy to a globe-trotting Miami Beach party promoter.
The warrant, filed in July 2018, targeted Broidy’s office in Los Angeles. The scope of what authorities were seeking was broad. They planned to seize any evidence related to a list of dozens of people, countries and corporate entities, according to the warrant. Among the names on the list are Rick Gates, the former Trump campaign official who has pleaded guilty in the Mueller probe; Colfax Law Office, the firm founded by Robin Rosenzweig, Broidy’s wife; and several foreign countries.