A founding member of the 1990s hip-hop group the Fugees was enmeshed in political conspiracies involving millions of dollars in foreign money.
“This is a case about foreign money, foreign influence and concealment,” said prosecutor Nicole Rae Lockhart. Michel pocketed over $100 million in the saga involving “political intrigue, backroom dealing, ... burner phones and lies,” she said.
The Department of Justice says Michel conspired with Low Taek Jho, usually known as Jho Low. The fugitive financer is accused of masterminding a money laundering and bribery scheme that pilfered billions from the Malaysian state investment fund known as 1MDB.
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