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Prominent GOP fundraiser charged in covert lobbying effort

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  • Prominent GOP fundraiser charged in covert lobbying effort



    Source: https://www.politico.com/news/2020/10/08/gop-fundraiser-covert-lobbying-428034



    Prominent GOP fundraiser charged in covert lobbying effort


    Elliott Broidy is the latest person accused by the Justice Department of participating in the covert lobbying effort.

    Elliott Broidy, a prominent fundraiser for President Donald Trump and the Republican Party, has been charged in an illicit lobbying campaign aimed at getting the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund.

    Broidy is the latest person accused by the Justice Department of participating in the covert lobbying effort, which also sought to arrange for the return of a Chinese dissident living in the U.S. A consultant, Nickie Lum Davis, pleaded guilty in August federal court in Hawaii for her role in the scheme.

    The case was filed this week in federal court in Washington, D.C., with Broidy facing a single conspiracy charge related to his failure to register his efforts under the Foreign Agents Registration Act, which requires people lobbying in the U.S. for a foreign entity to disclose that work to the Justice Department.
    Prosecutors allege that Broidy worked with Davis and others to get the Justice Department to abandon its pursuit of billions of dollars that officials say were pilfered from 1MDB, a Malaysian wealth fund that was established more than a decade ago to accelerate the country’s economic development.

    The effort was done on behalf of a fugitive Malaysian financier, Jho Low, who has been charged in the U.S. with conspiring to launder billions of dollars from the fund.

    The attempt to wipe away legal troubles was ultimately unsuccessful: The Justice Department in 2018 charged Low, who remains at large, in connection with the alleged money laundering and last year reached a civil settlement to recover more than $700 million in assets that officials say are traceable to the looted funds.

    Low has denied wrongdoing and did not admit blame in that settlement.

    Broidy has been a top fundraiser for Trump but resigned in 2018 from his role as deputy chairman of the Republican National Committee after it was revealed that he paid $1.6 million to a Playboy Playmate with whom he had an extramarital affair.

    A lawyer for Broidy declined to comment on Thursday. The allegations are contained in a charging document known as an information, which typically signals an intent to plead guilty.

    © Copyright Original Source




    Glendower: I can call spirits from the vasty deep.
    Hotspur: Why, so can I, or so can any man;
    But will they come when you do call for them? Shakespeare’s Henry IV, Part 1, Act III:

    go with the flow the river knows . . .

    Frank

    I do not know, therefore everything is in pencil.

  • #2
    Meanwhile Congresswoman Ilhan Omar (D-MN) has been caught red-handed in a vote buying scheme but the MSM ignores it

    I'm always still in trouble again

    "You're by far the worst poster on TWeb" and "TWeb's biggest liar" --starlight (the guy who says Stalin was a right-winger)
    "Overall I would rate the withdrawal from Afghanistan as by far the best thing Biden's done" --Starlight
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    • #3
      Originally posted by rogue06 View Post
      Meanwhile Congresswoman Ilhan Omar (D-MN) has been caught red-handed in a vote buying scheme but the MSM ignores it
      I can never quite work out whether you're immensely gullible and have totally fallen for the stuff you say, or whether you say it knowing it's false and just hope others will fall for it.
      "I hate him passionately", he's "a demonic force" - Tucker Carlson, in private, on Donald Trump
      "Every line of serious work that I have written since 1936 has been written, directly or indirectly, against totalitarianism and for democratic socialism" - George Orwell
      "[Capitalism] as it exists today is, in my opinion, the real source of evils. I am convinced there is only one way to eliminate these grave evils, namely through the establishment of a socialist economy" - Albert Einstein

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      • #4
        Originally posted by rogue06 View Post
        Meanwhile Congresswoman Ilhan Omar (D-MN) has been caught red-handed in a vote buying scheme but the MSM ignores it
        Feel free to provide a link next time, so we can see what you consider a more reliable news source.

        Comment


        • #5
          Originally posted by rogue06 View Post
          Meanwhile Congresswoman Ilhan Omar (D-MN) has been caught red-handed in a vote buying scheme but the MSM ignores it
          As usual when you cannot respond coherently you change the subject.
          Glendower: I can call spirits from the vasty deep.
          Hotspur: Why, so can I, or so can any man;
          But will they come when you do call for them? Shakespeare’s Henry IV, Part 1, Act III:

          go with the flow the river knows . . .

          Frank

          I do not know, therefore everything is in pencil.

          Comment

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