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Swordsmyth
05-10-2019, 04:01 PM
Pras Michel, the Fugees rapper who once included a cameo appearance from a pre-Apprentice Donald Trump on his hit solo album "Ghetto Supastar", has been indicted alongside the Malaysian banker and alleged mastermind of the $4.5 billion 1MDB fraud for funneling money stolen from the doomed sovereign wealth fund to benefit President Obama's reelection campaign.
Yes, you read that right.
The rapper, who has largely faded into obscurity until he appeared in several stories about Malaysian financier Jho Low's lavish Vegas parties, was identified as a close friend of Low, and allegedly helped open bank accounts in the US that were used to disguise the source of Low's money, which was donated to PACs working to support Obama's reelection bid.
Michel and Low were indicted Friday afternoon in the same indictment, which - for those who have been keeping track of the sprawling 1MDB probe - ties the 1MDB scandal - one of the biggest financial frauds in history - and former Malaysian Prime Minister Najib Razak to political organizations that supported Obama's reelection campaign. And where did this money come from initially? Why, it was raised by Goldman Sachs!
https://zh-prod-1cc738ca-7d3b-4a72-b792-20bd8d8fa069.storage.googleapis.com/s3fs-public/inline-images/2019.05.10jho.JPG
So an international fugitive who is believed to be hiding somewhere in China under the official protection of the Communist Party illegally used foreign money to tamper with a US election.
Sometimes, the truth can be stranger than fiction.
Both men were charged with one count of conspiracy to defraud the United States (one of the charges that was bandied about by Russian collusion conspiracy theorists like Rachel Maddow).
Here's more from the DoJ press release (https://www.justtherealnews.com/2019/05/10/entertainer-businessman-and-malaysian-financier-indicted-for-conspiring-to-make-and-conceal-foreign-and-conduit-contributions-during-2012-u-s-presidential-election/) announcing the charges.

A United States entertainer and businessman and a Malaysian financier were charged in a four-count indictment unsealed today in the District of Columbia for conspiring to make and conceal foreign and conduit campaign contributions during the United States presidential election in 2012, announced Assistant Attorney General Brian Benczkowski of the Justice Department’s Criminal Division.
Prakazrel "Pras" Michel, 46, and Low Taek Jho, 37, also known as "Jho Low," were charged with one count of conspiracy to defraud the United States government and for making foreign and conduit campaign contributions. Michel also was charged with one count of a scheme to conceal material facts and two counts of making a false entry in a record in connection with the conspiracy. Michel appeared today for his arraignment before U.S. Magistrate Judge G. Michael Harvey in the District of Columbia. Low remains at large.
The charges are an outgrowth of the sprawling federal probe into the collapse of 1MDB, which was purportedly looted by former Prime Minister Najib Razak, Low and members of their inner circle. While Michel is in custody, Low remains at large.

More at: https://www.zerohedge.com/news/2019-05-10/ex-fugees-star-be-charged-funneling-1mdb-money-obama-reelection-campaign

oyarde
05-10-2019, 04:10 PM
:star::star::star::star::star:

Zippyjuan
05-10-2019, 04:11 PM
Also donated to Trump?

https://www.scmp.com/news/asia/southeast-asia/article/3001724/us-investigates-malaysias-jho-low-over-trump-linked


US investigates Malaysia’s Jho Low over alleged Trump-linked donation

Fugitive Malaysian financier Low Taek Jho – the man believed to be at the heart of the 1Malaysia Development Berhad (1MDB) scandal – is being investigated by the United States Department of Justice (DoJ) over a political donation linked to President Donald Trump.

However, Malaysian observers believe this will not help speed up the process of bringing Low to justice.

Citing people close to the matter, The Wall Street Journal claimed that Low – popularly known as Jho Low – donated US$100,000 to the Trump Victory committee in 2017.

The committee is involved in aiding Trump’s re-election efforts, and is headed by US citizen Larry Davis who also heads Hawaii-based investment company LNS Capital, according to the report.

Zippyjuan
05-10-2019, 04:16 PM
https://www.theedgesingapore.com/leaked-emails-showed-jho-lows-associates-talks-trump-ally-drop-1mdb-probe-us75-mil


Leaked emails showed Jho Low's associates in talks with Trump ally to drop 1MDB probe for US$75 mil


SINGAPORE (Mar 2): Low Taek Jho is said to have been in multimillion-dollar negotiations with Elliott Broidy, a top Republican fundraiser and ally of United States President Donald Trump, to make the probe into the 1Malaysia Development Berhad (1MDB) corruption scandal disappear.

In a series of leaked emails dated last year, Broidy and his wife, Robin Rosenzweig, appear to have discussed setting up a consulting contract with Low to help put an end to US investigations into the multibillion-dollar scandal involving the Malaysian sovereign wealth fund, according to The Wall Street Journal.

These emails included draft agreements between representatives of the Malaysian businessman, better known as Jho Low, and Rosenzweig's California law firm.

In March 2017, Rosenzweig is reported to have emailed an unsigned draft agreement stipulating various terms, including a US$75 million fee in exchange for help to get the US Department of Justice to drop its civil-asset forfeiture lawsuits within 180 days.

However, later messages in the email chain are said to reveal that the parties could not come to an agreement even two months later in May.

According to reports, the delay was due to 1MDB mastermind Low not wanting to pay Rosenzweig directly, but instead through his friend and former hip-hop star, Pras Michel.


More at link.

Zippyjuan
05-10-2019, 04:19 PM
https://www.propublica.org/article/federal-authorities-raided-trump-fundraisers-office-in-money-laundering-probe


Federal Authorities Raided Trump Fundraiser’s Office in Money Laundering Probe

Federal authorities raided the office of Republican fundraiser Elliott Broidy last summer, seeking records related to his dealings with foreign officials and Trump administration associates, according to a sealed search warrant obtained by ProPublica.

Agents were authorized to use the megadonor’s hands and face to unlock any phones that required fingerprint or facial scans.

The Washington Post reported in August that the Justice Department was investigating Broidy. The sealed warrant offers new details of federal authorities’ investigation of allegations that Broidy had attempted to cash in on his Trump White House connections in dealings with foreign officials. It also shows that the government took a more aggressive approach with the Trump ally than was previously known, entering his office and removing records — just as it did with Trump’s personal lawyer Michael Cohen.

Broidy served as a major Trump campaign fundraiser and was the national deputy finance chair of the Republican National Committee until he resigned in April 2018, when it was revealed he had agreed to secretly pay off a former Playboy model in exchange for her silence about their affair.

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.



More at link.

Swordsmyth
05-10-2019, 04:19 PM
https://www.theedgesingapore.com/leaked-emails-showed-jho-lows-associates-talks-trump-ally-drop-1mdb-probe-us75-mil



More at link.
I didn't work:

DOJ Investigates 'Mystery' Goldman Executive Involved In $4.5 Billion 1MDB Fraud (http://www.ronpaulforums.com/showthread.php?528110-DOJ-Investigates-Mystery-Goldman-Executive-Involved-In-4-5-Billion-1MDB-Fraud)