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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
is home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to
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
://www.bloomberg.com/news/articles/2020-10-08/ex-fundraiser-for-trump-rnc-is-charged- over-foreign-lobbying?sind=premium&sref=3IOEzKok> (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to
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
s home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to
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
s home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to
Entities connected to both Homeland Security Investigations and Voreacos

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Axios
ORGANIZATION
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Fox News
ORGANIZATIONThe Washington Times
ORGANIZATION
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION
Philadelphia
LOCATION
Michigan
LOCATION