USA v. Nickie Mali Lum Davis: Criminal Information

Criminal Information regarding the “lobbying of the President of the United States, his Administration and the United States Department of Justice to drop the investigation of Foreign National A for his role in the embezzlement of billions of dollars from 1Malaysia Development Berhad” in USA v. Nickie Mali Lum Davis at the U. S. District Court for the District of Hawaii.


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    August 17, 2020
    Xx Xx Xx
    Nickie Mali Lum Davis
    USA