Earlier, the FBI opened a public corruption investigation into one of Trump’s campaign finance donor focusing on whether she illegally funneled money from China into the president’s re-election effort or committed other potential campaign-finance violations. Investigators obtained a federal grand jury subpoena seeking records from Bing Bing Peranio, an employee of Yang’s family’s spa business who last year contributed a maximum $5,400 to President Donald Trump’s re-election effort. according to the Miami Herald.
– Now, seems nemesis just caught up with Barack as the feds indicted Pras Michel, a rapper for the group ‘The Fugees’ on Friday for funneling millions of dollars of foreign money to Barack Obama’s 2012 presidential campaign. The Justice Department accused Mr. Michel of funneling foreign money to pro-Obama super PACs without disclosing the origins of the money, which was reportedly tied to Malaysian businessman, Jho Low.
The United States Department Of Justice has it that “According to the indictment, between June 2012 and November 2012, Low directed the transfer of approximately $21,600,000 from foreign entities and accounts to Michel for the purpose of funneling significant sums of money into the United States presidential election as purportedly legitimate contributions, all while concealing the true source of the money. To facilitate the excessive contributions and conceal their true source, Michel paid approximately $865,000 of the money received from Low to about 20 straw donors, or conduits, so that the straw donors could make donations in their names to a presidential joint fundraising committee. In addition, Michel personally directed more than $1 million of the money received from Low to an independent expenditure committee also involved in the presidential election in 2012.”