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the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) r
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, inclu
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times <https://www.nytimes.co
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, includ
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) r
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) r
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
Entities connected to both Broidy and Homeland Security Investigations

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Colorado
LOCATION
Jared Kushner
PERSON
Denver
LOCATION
Steven Mnuchin
PERSON
Michael Cohen
PERSON
Marc Rich
PERSONBerger
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Alexander Acosta
PERSON
Tony Blair
PERSON
George W. Bush
PERSON
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON