Bribery & Corruption China Courts Criminal Documents Information Mauritius United States District Court for the District of Columbia USAOctober 6, 2020

USA v. Elliott Broidy: Criminal Information

Criminal Information alleging conspiracy to violate the Foreign Agents Registration Act regarding lobbying the U.S. Government “to drop or otherwise favorably resolve its matters against Foreign National A for his role in the embezzlement of billions of dollars from 1 Malaysia Development Berhad” and, separately, “to arrange for the removal and return of People’s Republic of China National A – a citizen of the PRC living in the United States – all on behalf of Foreign National A” in USA v. Elliott Broidy at the U. S. District Court for the District of Columbia.


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    October 06, 2020
    Bribery & Corruption
    Xx Xx Xx
    Elliott Broidy
    USA

    Topics

    Bribery & Corruption China Mauritius USA

    Keywords

    1MDB Elliott Broidy George Higginbotham Nickie Lum Davis