#jholow — Public Fediverse posts

Jho Low, the fugitive Malaysian financier accused by the U.S. of being the mastermind of one of the largest financial frauds in history, has asked U.S. President Donald Trump for a pardon. https://www.japantimes.co.jp/news/2026/05/13/world/crime-legal/1mdb-jho-low-presidential-pardon/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #jholow #malaysia #1mdb #fraud

Jho Low, the fugitive Malaysian financier accused by the U.S. of being the mastermind of one of the largest financial frauds in history, has asked U.S. President Donald Trump for a pardon. https://www.japantimes.co.jp/news/2026/05/13/world/crime-legal/1mdb-jho-low-presidential-pardon/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #jholow #malaysia #1mdb #fraud

Jho Low, the fugitive Malaysian financier accused by the U.S. of being the mastermind of one of the largest financial frauds in history, has asked U.S. President Donald Trump for a pardon. https://www.japantimes.co.jp/news/2026/05/13/world/crime-legal/1mdb-jho-low-presidential-pardon/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #jholow #malaysia #1mdb #fraud

Jho Low, the fugitive Malaysian financier accused by the U.S. of being the mastermind of one of the largest financial frauds in history, has asked U.S. President Donald Trump for a pardon. https://www.japantimes.co.jp/news/2026/05/13/world/crime-legal/1mdb-jho-low-presidential-pardon/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #jholow #malaysia #1mdb #fraud

Malaysia is looking into a report that fugitive financier Low Taek Jho, wanted in connection with the multibillion dollar collapse of 1MDB, a Malaysian wealth fund, is living in China. https://www.japantimes.co.jp/news/2025/07/22/asia-pacific/crime-legal/malaysia-1mdb-jho-low-china/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #malaysia #1mdb #jholow #china

#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
https://www.scmp.com/week-asia/people/article/3276381/how-tedy-teow-malaysian-fraudster-dubbed-jho-low-2-allegedly-swindled-millions

Jho Low: Hunt for a Fugitive (Part 1)

Wczoraj pisałem o dokumencie Netflix poświęconym skandalowi 1MDB, a dzisiaj zainteresowanych tematem lub tych, którzy nie maja dostępu do tego serwisu, zapraszam na pierwszą część dokumentu Al-Jazeera o Jho Low.

https://wp.me/p3fv0T-fZn #film #dokument #Malezja #1MDB #skandal #JhoLow

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

https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

#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

https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

#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

https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

#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

https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

🚨Ω🚨

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

➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752

➤ 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: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment

➤ #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

🚨Ω🚨

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

➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752

➤ 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: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment

➤ #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

🚨Ω🚨

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

➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752

➤ 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: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment

➤ #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

🚨Ω🚨

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

➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752

➤ 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: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment

➤ #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

🚨Ω🚨

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

➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752

➤ 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: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment

➤ #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

Jezebel: Sex. Celebrity. Politics. With Teeth: FBI Interrogated Kim Kardashian, Leonardo DiCaprio Over Ties to 'Asian Great Gatsby' https://jezebel.com/fbi-interrogated-kim-kardashian-leonardo-dicaprio-over-1850180624 #Jezebel #americanpeopleofgermandescent #jeanmichelbasquiat #americanchristians #southwestairlines #leonardodicaprio #emilyratajkowski #the2014superbowl #kimkardashian #roberthanssen #humaninterest #kardashian #najibrazak #kanyewest #celebrity #jholow #actors #evan #dash #jho