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Malaysian fugitive conman
nal reported in March that, according to a draft contract, Broidy and his wife, Robin Rosenzweig, were seeking $75 million from Malaysian businessman Jho Low if federal prosecutors dropped their investigation into a Malaysian state investment fund. The Justice Department has filed civil suits claiming $4.5
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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
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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
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tive financier Low Taek Jho, being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Develo
EFTA00148778
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
EFTA00150335
tive financier Low Taek Jho, being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Develo
EFTA00160430
eral Conspiracy Trial The Rolling Stone (04/18, Blistein) reported that the Fugees' Pras Michel discussed his relationship with Malaysian financier Jho Low and said he served as an informal FBI informant regarding China's efforts to extradite a prominent dissident after making the bold decision to testi
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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
EFTA01658246
tive financier Low Taek Jho, being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Develo
EFTA01658574
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
EFTA01659529
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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Atlanta
LocationCapital city of Georgia, United States
the Republican National Committee
OrganizationGymnast (1892-1939)
The New York Post
OrganizationNew York City tabloid newspaper

Chris Tucker
PersonAmerican actor and comedian

Capitol
OrganizationAmerican record label

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barack Obama
PersonPresident of the United States from 2009 to 2017