Posted on Mar 27, 2023
Pras Michel stands trial in Washington, D.C., for conspiracy and other charges
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Posted 1 y ago
Responses: 2
PO1 William "Chip" Nagel
...""The defendant, Prakazrel Michel, received over $100 million from Jho Low, a foreign fugitive responsible for one of the largest embezzlement schemes in history, to use backchannel influence to convince the then-President of the United States to drop a federal investigation into Low and to agree to the extrajudicial removal of a Chinese exile living in the United States," wrote prosecutors John Keller, Sean Mulryne and Nicole Lockhart.
Prosecutors put Michel in the middle of two different sets of alleged crimes: first, an illegal plan to enlist people to attend a fundraising dinner for Barack Obama during the 2012 presidential campaign; reimburse them $40,000 apiece using foreign sources of money for the cost of the tickets; and then threatening some of them if they came clean to authorities.
The second plan allegedly involved a secret lobbying campaign to help the billionaire Low lean on American justice officials and White House officials when his fraud scheme unraveled — and to help the Chinese government "secure the return" of a dissident who was living inside the U.S. and developing close ties with former Trump adviser Steve Bannon.
The FBI arrested that dissident, Miles Guo, earlier this month for allegedly orchestrating a separate financial fraud. U.S. District Judge Colleen Kollar-Kotelly has largely excluded evidence about that case from the Michel trial.
A number of people tied to Michel's far-flung alleged plan already have pleaded guilty or secured immunity from the government, including George Higginbotham, a former Justice Department lawyer moonlighting on work for Michel while he served in the government."
...""The defendant, Prakazrel Michel, received over $100 million from Jho Low, a foreign fugitive responsible for one of the largest embezzlement schemes in history, to use backchannel influence to convince the then-President of the United States to drop a federal investigation into Low and to agree to the extrajudicial removal of a Chinese exile living in the United States," wrote prosecutors John Keller, Sean Mulryne and Nicole Lockhart.
Prosecutors put Michel in the middle of two different sets of alleged crimes: first, an illegal plan to enlist people to attend a fundraising dinner for Barack Obama during the 2012 presidential campaign; reimburse them $40,000 apiece using foreign sources of money for the cost of the tickets; and then threatening some of them if they came clean to authorities.
The second plan allegedly involved a secret lobbying campaign to help the billionaire Low lean on American justice officials and White House officials when his fraud scheme unraveled — and to help the Chinese government "secure the return" of a dissident who was living inside the U.S. and developing close ties with former Trump adviser Steve Bannon.
The FBI arrested that dissident, Miles Guo, earlier this month for allegedly orchestrating a separate financial fraud. U.S. District Judge Colleen Kollar-Kotelly has largely excluded evidence about that case from the Michel trial.
A number of people tied to Michel's far-flung alleged plan already have pleaded guilty or secured immunity from the government, including George Higginbotham, a former Justice Department lawyer moonlighting on work for Michel while he served in the government."
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