[33 / 1 / ?]

Longtime GOP and Trump fundraiser Elliott Broidy charged with acting as foreign agent for China

No.706737 ViewReplyOriginalReport

Longtime GOP fundraiser Elliott Broidy has been charged in a criminal information with conspiring to act as a foreign agent as he lobbied the Trump administration on behalf of Malaysian and Chinese government interests, an indication he is likely to soon plead guilty in the case to resolve the allegations against him.
Prosecutors unsealed the 31-page information against Broidy on Thursday, outlining how they believe he took millions in undisclosed money to end a U.S. investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country. A criminal information is a type of charging document typically reserved for those who have agreed to plead guilty in a case. A lawyer for Broidy declined to comment.
The allegations mark the culmination of a sprawling, years-long investigation that became focused in part on a man who helped raise millions for President Trump’s election and the Republican Party.

Last month, The Washington Post reported that federal prosecutors were zeroing in on Broidy, after one of his business associates, Nickie Mali Lum Davis, pleaded guilty and agreed to cooperate in the case. The allegations against Broidy are very similar to those against Davis. Prosecutors said in the charges against Broidy that he and others orchestrated “back-channel, unregistered campaigns” to influence the administration, though their efforts were ultimately unsuccessful.

Broidy — according to the information, previous court documents and people familiar with the matter — directly made entreaties to high-level people in the Trump administration or others close to it, including Trump’s then-chief of staff, Reince Priebus; his former deputy campaign chairman, Rick Gates; and the president himself.