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Joined: 08/29/2012 Posts: 25701
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He was just selling access, while only charging a modest 75% commission


Sorta reminds me of Elliot Broidy, former finance chairman of the Republican National Committee (RNC) and vice-chairman of the Presidential Inaugural Committee.

Did they ever figure out where all that missing Inaugural Fund money actually went that they were trying to blame Melania's (former) close friend for, Stephanie Winston Wolkoff?

From the link below:

“Elliott Broidy sought to lobby the highest levels of the U.S. government to drop one of the largest fraud and money laundering prosecutions ever brought and to deport a critic of the Chinese Communist Party, all the while concealing the foreign interests whose bidding he was doing,” said Assistant Attorney General John C. Demers of the Justice Department’s National Security Division. “His guilty plea is the first step in vindicating the principle of transparency that undergirds the free flow of ideas in our democratic system.”

“The FBI is committed to rooting out corruption in whatever form it occurs,” said Assistant Director Calvin Shivers of the FBI Criminal Investigative Division. “Working with our partners at DOJ-OIG, the FBI uncovered and thwarted Elliott Broidy's scheme to engage in illegal lobbying in exchange for millions of dollars. This case should stand as an example to all those who engage in international corruption schemes. The FBI and our partners will investigate, and we will bring you to justice.”

“Broidy worked on behalf of foreign officials to influence the Department of Justice, and in doing so, failed to disclose his lucrative relationship with the foreign officials,” said Special Agent in Charge Keith A. Bonanno of the Department of Justice Office of the Inspector General (DOJ-OIG) Cyber Investigations Office. “Though he was unsuccessful, this case underscores the importance of protecting the integrity of DOJ investigations from foreign influence.”

According to admissions made in connection with his plea, between March 2017 and January 2018, Broidy agreed to lobby the President of the United States, the Attorney General, and other high level officials in the Administration and the Department of Justice to drop civil forfeiture proceedings and related matters concerning the embezzlement of billions of dollars from 1Malaysia Development Berhad (1MDB), a strategic investment and development company wholly owned by the Government of Malaysia. For his efforts, Broidy was paid $9 million by Foreign National A, an alleged architect of the 1MDB scheme. Broidy also agreed to lobby the Administration and DOJ on behalf of Foreign National A and People’s Republic of China (PRC) Minister A, to arrange for the removal and return of PRC National A – a dissident of the PRC living in the United States. Broidy concealed from the officials whom he lobbied that he was being paid millions of dollars by Foreign National A with the expectation of tens of millions more in success fees. The lobbying campaigns were ultimately unsuccessful.

Among other actions, Broidy tried to arrange meetings for PRC Minister A with the Attorney General, the Secretary of Homeland Security, and other high-level officials during the PRC Minister’s visit to the United States in May 2017; provided talking points to the Secretary of State referencing the 1MDB investigation in advance of a meeting between the Secretary of State and the Malaysian Prime Minister in August 2017; and pushed the White House Chief of Staff for a golf game between the President and the Malaysian Prime Minister to allow the Malaysian Prime Minister to raise resolution of the 1MDB investigation. As stated previously, despite Broidy’s and his co-conspirator’s efforts, the lobbying campaign was unsuccessful as to the individuals mentioned above. Of the $9 million Broidy was paid for his role in the scheme, he paid roughly $2.4 million to co-conspirator Nickie Lum Davis. Broidy has agreed to forfeit the balance of $6.6 million as part of his plea agreement.

(In response to this post by HowieT3)

Link: Elliott Broidy Pleads Guilty for Back-Channel Lobbying Campaign to Drop 1MDB Inv


Posted: 04/22/2024 at 09:47AM



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More Lawfare! -- HowieT3 04/22/2024 09:11AM

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