Criminal Information alleging conspiracy to violate the Foreign Agents Registration Act regarding lobbying the U.S. Government “to drop or otherwise favorably resolve its matters against Foreign National A for his role in the embezzlement of billions of dollars from 1 Malaysia Development Berhad” and, separately, “to arrange for the removal and return of People’s Republic of China National A – a citizen of the PRC living in the United States – all on behalf of Foreign National A” in USA v. Elliott Broidy at the U. S. District Court for the District of Columbia.
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Elliott Broidy
USA
Topics
Bribery & Corruption China Mauritius USAKeywords
1MDB Elliott Broidy George Higginbotham Nickie Lum Davis