Leonardo DiCaprio named as witness in rapper's money laundering trial

Brasil Notícia Notícia

Leonardo DiCaprio named as witness in rapper's money laundering trial
Brasil Últimas Notícias,Brasil Manchetes
  • 📰 FOXLA
  • ⏱ Reading Time:
  • 63 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 29%
  • Publisher: 53%

The 'Shutter Island' actor will be among 72 witnesses prepped for former Fugees member 'Pras' Michel's case.

Leonardo DiCaprio speaks onstage during the 26th Annual Screen Actors Guild Awards at The Shrine Auditorium on January 19, 2020 in Los Angeles, California. 721359 The "Shutter Island" actor will be among 72 witnesses prepped for former Fugees member Prakazrel "Pras" Michel's case.

A four-count indictment accused Michel of conspiring with fugitive Malaysian financier Low Taek Jho, usually known as Jho Low, to make and conceal foreign campaign contributions. He is alleged to have used straw donors to give campaign contributions to a U.S. presidential candidate, who is identified in the indictment only as Candidate A.Low has gained attention in the last several years after U.S.

Looted money allegedly paid for jewelry and luxury art and helped finance"The Wolf of Wall Street" and other Hollywood productions films. Michel is faced with a separate civil forfeiture complaint accusing him of a scheme to try to get the department to drop an investigation into embezzlement from a Malaysian investment fund. Michel has denied wrongdoing in that case.The embezzlement from the fund, known as 1MDB, became a political scandal in Malaysia.

In 2019, one of the founding members of the 1990s hip-hop group Michel, was charged in a campaign finance conspiracy that took place during the 2012 presidential election, the Justice Department confirmed then. Looted money allegedly paid for jewelry and luxury art and helped finance "The Wolf of Wall Street" and other Hollywood productions films.

Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

FOXLA /  🏆 445. in US

Brasil Últimas Notícias, Brasil Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

Leonardo DiCaprio Named as Witness in Fugee Rapper Pras' Money Laundering TrialLeonardo DiCaprio Named as Witness in Fugee Rapper Pras' Money Laundering TrialLeonardo DiCaprio's past ties to a Malaysian businessman have put him on a list of witnesses in Fugees rapper Prakazrel 'Pras' Michel's upcoming trial over federal money laundering charges.
Consulte Mais informação »

Leonardo DiCaprio Named as Witness in Fugees Rapper Pras' Money Laundering TrialLeonardo DiCaprio Named as Witness in Fugees Rapper Pras' Money Laundering TrialLeonardo DiCaprio's past ties to a Malaysian businessman have put him on a list of witnesses in Fugees rapper Prakazrel 'Pras' Michel's upcoming trial over federal money laundering charges.
Consulte Mais informação »

Leonardo DiCaprio named as witness in ex-Fugees rapper Pras Michel's money laundering trialLeonardo DiCaprio named as witness in ex-Fugees rapper Pras Michel's money laundering trial'The Wolf of Wall Street' actor Leonardo DiCaprio is prepping to be a witness for a money laundering case in connection to former Fugees member Prakazrel 'Pras' Michel.
Consulte Mais informação »

Eleven charged in Brooklyn federal court for defrauding over 200 people in money transmitting scheme | amNewYorkEleven charged in Brooklyn federal court for defrauding over 200 people in money transmitting scheme | amNewYorkEleven men face multiple charges in Brooklyn for alleged investment fraud, money laundering and unlicensed money transmitting business schemes, prosecutors announced Friday.
Consulte Mais informação »

Rapper PnB Rock's Girlfriend Says He Saved Her Life During His Final MomentsRapper PnB Rock's Girlfriend Says He Saved Her Life During His Final MomentsPnB Rock’s girlfriend Stephanie Sibounheuang broke her silence after witnessing the rapper get fatally shot in September.
Consulte Mais informação »

Ugly Bargains Between Banks and Regulators Are Rearing Their Head AgainUgly Bargains Between Banks and Regulators Are Rearing Their Head AgainSeason Five of the Showtime series “Billions” ends with a scene that exposes the ugly bargain governments strike with banks and how that deal works against society’s interest. mikejcasey reflects on what the crypto alternative could offer.
Consulte Mais informação »



Render Time: 2025-03-10 16:48:50