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#JhoLow

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#TedyTeow, #Malaysian #fraudster dubbed #JhoLow 2
"Malaysian social media celebrated Teow’s extradition to PRC. “He destroyed many people’s lives.. deserves to be whipped, tortured & suffer in prison b4 dying”.. Ang hopes his experience will serve as a #cautionarytale to anyone #tempted by #investments offering too much, too fast. “huge cos like EPF offer #reasonable returns at ~6%.. what makes u think much smaller cos can #guarantee returns tt r much higher?”"
#StopGreed
scmp.com/week-asia/people/arti

South China Morning Post · How Tedy Teow, the fraudster dubbed ‘Jho Low 2’, allegedly swindled millionsTeow’s MBI Group duped thousands with fake high-return investments, leading to his extradition to China on massive fraud charges.

Fat Leonard, extradited today by #Venezuela to the US, is from Malaysia.

As is #JhoLow. #PetroSaudi, a company in bed with #JhoLow and #NajibRazak, former Prime Minister of Malaysia, won an arbitration against #Venezuela, who wants its money back. Who seized the cash? The DoJ.

#PetroSaudi and #TarekObaid took "some" #1MDB money and used it to fund unsuccessful drilling operations in the #MariscalSucre project. Looks like #PetroSaudi won't get the money. So who takes, #Venezuela or #Malaysia?

Ex-DOJ employee George Higginbotham sentenced to 3 months probation & to forfeit $70,000 for his part in conspiracy that ensnared Fugees rapper Pras Michél, Elliott Broidy, Malaysian financier Jho Low in largest ($4.5bil) embezzlement scheme charged in US.

Higginbotham's 2018 guilty plea & deal helped end attempt by Jho Low to shut down US investigations of his alleged theft of $4.5bill from Malaysia’s sovereign wealth fund 1MDB

#1mdb #JhoLow #PrasMichel #ElliottBroidy

washingtonpost.com/dc-md-va/20

The Washington Post · Ex-DOJ employee who testified against Fugees rapper sentencedBy Spencer S. Hsu

#disbarred ex #DOJ and #USAID employee who pled guilty 5 yrs ago in 2018, finally sentenced after testifying in #snitch role in twisted scheme involving co-founder of #Fugees , Malayasian #Billionaire #JhoLow, disgraced #Trump tainted #RNC finance chair #EliotBroidy. Other parts of complex #1MDB bribery and conspiracy plot Higginbotham got messed up in included #SteveBannon's exiled Chinese billionaire patron #GuoWengui, Vegas hotelier #SteveWynn, a stake in a 46 story #CentralPark hotel once owned by #LeonaHelmsley in #NYC and another witness who testified to receiving millions in gifts from Low was #LeonardoDiCaprio

#YouCantMakeThisShitUp

washingtonpost.com/dc-md-va/20

Ex-#Fugees musician Prakazrel "Pras" Michel has been found guilty of 10 counts, including corruption, stemming from allegations he used money to peddle influence in the #UnitedStates.

Prosecutors said Michel had received more than $100m from Malaysian billionaire #JhoLow that was used in two efforts to influence US politics.

The self-identifying "celebrity surrogate" was also convicted of lobbying on behalf of #China's government.

The rapper now faces years in prison.

bbc.com/news/world-us-canada-6

BBC NewsFugees' Pras Michel found guilty of illegal lobbyingThe rapper is found guilty of taking money from a fugitive billionaire to influence US politics.

🚨Ω🚨

#Coinbase / #Circle / #USDC bank is #CrossRiverBank

➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: twitter.com/Cryptadamist/statu

➤ Harun oversaw "investigation" of #1MDB, one of the biggest financial frauds in history involving the looting a country by #JhoLow. This is how #TheWolfOfWallStreet was funded, btw. #PrasMichel also makes an appearance.

➤ Mohamad Fuzi bin Harun took over a company called #Inix from #WanKuokKoi AKA #BrokenTooth", a sanctioned Chinese mobster with deep ties to the government of China / Macau before stepping down 5 days later: theedgemarkets.com/article/ini

#CrossRiverBank is ALSO under investigation for massive #PPP loan fraud

➤ Put it together: Coinbase is a money laundering enterprise for the PRC & Chinese criminal underworld funded by money stolen from Malaysia's people. Also from the #PPP loan program.

#COIN ngmi

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