Tag: Malaysia

GOP Fundraiser Pleads Guilty To International Conspiracy

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BEVERLY HILLS—Elliott Broidy, a GOP fundraiser and the former deputy finance chair of the Republican National Committee pleaded guilty to a federal charge of...

Hawaii Businesswoman Pleads Guilty To Lobbying Trump Officials

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CALIFORNIA—Businesswoman Nickie Mali Lum Davis, 45, pleaded guilty to an illicit lobbying effort to get the Trump administration to drop an investigation into the multibillion-dollar...

US Recovers More Than $49 Million In Assets Laundered

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UNITED STATES—According to the United States Department of Justice, the U.S. government reached a settlement of its civil forfeiture cases against more than $49...
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