6
Shared Docs
6
Same-Page
6 / 6
Mentions
ratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were r
y lobby the Trump administration to stop investigating the embezzlement scandal at the 1MDB Malaysian state investment fund." Bloomberg reports that Jho Low, "a Malaysian fugitive and the accused mastermind of the 1MDB fraud, initially paid Broidy $6 million to lobby the Justice Department to stop its i
-home- police-say> (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were re
y lobby the Trump administration to stop investigating the embezzlement scandal at the 1MDB Malaysian state investment fund." Bloomberg reports that Jho Low, "a Malaysian fugitive and the accused mastermind of the 1MDB fraud, initially paid Broidy $6 million to lobby the Justice Department to stop its i
ratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were r
y lobby the Trump administration to stop investigating the embezzlement scandal at the 1MDB Malaysian state investment fund." Bloomberg reports that Jho Low, "a Malaysian fugitive and the accused mastermind of the 1MDB fraud, initially paid Broidy $6 million to lobby the Justice Department to stop its i
so far. That sentence was handed to Marcelo Reyes Lopez, a former lawyer at PetroEcuador. He was describ
elections. Another case brought in D.C. illustrated how foreign corruption can have effects in the U.S. Prosecutors allege that Malaysian financier Jho Low channeled cash embezzled from the country's sovereign wealth fund into President Barack Obama's 2012 reelection campaign via former Fugees member Pr
ratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were r
y lobby the Trump administration to stop investigating the embezzlement scandal at the 1MDB Malaysian state investment fund." Bloomberg reports that Jho Low, "a Malaysian fugitive and the accused mastermind of the 1MDB fraud, initially paid Broidy $6 million to lobby the Justice Department to stop its i
rd, you know," said Diaz's longtime friend Deanne Lopez. (KOB) Roswell mother describes moment she learn
ey Drew Rolle said." Rolle "also cited the government's concern about what sensitive material Ng will be able to see and that alleged co-conspirator Jho Low, who is accused of looting the fund, remains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case
Entities connected to both Jennifer Lopez and Jho Low

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alberto Gonzales
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Paul Ryan
PERSON
Stephen Hawking
PERSON