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aded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." NCSC Dire
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
aded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." NCSC Dire
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
aded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believed to be Pras Michel, best known as a founding member of the Fugees." The government "is also seeking to seize any assets derived from the lobbying campaign." NCSC Dire
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 Pras Michel and Diamond Blue Smith
Jho Low
PERSONFugees
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Singh
PERSON
Wilbur Ross
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Kansas City
LOCATION
Detroit
LOCATIONPhillips
PERSON
Idaho
LOCATION
El Salvador
LOCATION
Minneapolis
LOCATIONSchwartz
PERSON
Prince Andrew
PERSON
Hawaii
LOCATION