#prasmichel — Public Fediverse posts

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/

🚨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