Tag: Malaysia

GOP Fundraiser Pleads Guilty To International Conspiracy

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

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

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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