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o end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Me
r allegedly pocketed more than $1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US A
to end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M
r allegedly pocketed more than $1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US A
estigation into a billion-dollar embezzlement of a Malaysian state EFTA01658584 investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M
r allegedly pocketed more than $1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US A
Entities connected to both Guo Wengui and Diamond Blue Smith

Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
Michigan
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Houston
LOCATION
Phoenix
LOCATION
Xi Jinping
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Michael Jackson
PERSON
Chris Tucker
PERSON