Wednesday 29 August 2018

DOJ investigating whether fugitive Jho Low paid legal team with laundered funds

  The U.S. Department of Justice is investigating whether a legal team, which includes former New Jersey Gov. Chris Christie and President Trump’s longtime lawyer Marc Kasowitz, were paid by Malaysian fugitive Jho Low using laundered funds. Low, who is an investor in the Park Lane hotel in Manhattan, was separately charged earlier this week on eight counts in connection with 1 Malaysia Development Bhd., a multibillion dollar sovereign wealth fund Low is alleged to […]



source https://therealdeal.com/2018/08/29/doj-investigating-whether-fugitive-jho-low-paid-legal-team-with-laundered-funds/

No comments:

Post a Comment