I believe the first time I heard of Elliott Broidy was when the NY Times revealed him to be working with a very right-wing shady Mercer family SuperPAC, Secure America Now (SAN), which Broidy was using to leverage the Trump regime into filling key positions with individuals favorable to-- meaning, like Broidy himself, bought off by-- the Saudi and UAE governments. Mercer was one of just 4 uber-wealthy far-right and very crooked contributors providing SAN with the millions of dollars it needed for its entirely nefarious projects. The 3 other scumbags besides Mercer funding SAN are top Best Buy freaks Brad Anderson and Richard Schulze plus neo-fascist Estee Lauder heir Ronald Lauder.Yesterday, Washington Post reporters Matt Zapotosky, Carol Leonnig and Rosalind Helderman wrote how now-- over two years later-- Broidy is finally about to be charged "in connection with efforts to influence the U.S. government on behalf of foreign interests, according to people familiar with the matter, a result of a sprawling, years-long investigation that involved a figure who helped raise millions for Donald Trump’s election and the Republican Party." By "influence the U.S. government," the meaning is clearly using Saudi and Emirati cash to bribe Señor Trumpanzee, who isn't being charged, at least not while he's living at 1600 Pennsylvania Avenue.In fact this investigation had steered completely clear of Broidy's Saudi and Emerati paymasters-- a deal to protect Trump-- and is instead about Broidy's role as an unregistered lobbyist in "a campaign to persuade high-level Trump administration officials to drop an investigation of Malaysian government corruption, as well as for his attempt to push for the extradition of an outspoken Chinese dissident back to his home country." This gigantic mess is going to resulting a plea deal and, in all likelihood, an informal understanding with Trump that there will eventually be a pardon.
The case has intensified in recent weeks, with prosecutors securing a guilty plea Monday from one of Broidy’s business associates, Nickie Mali Lum Davis, who admitted to taking part in what prosecutors have described in charging documents as a “back-channel lobbying campaign” to end the Malaysian corruption investigation and to return Chinese exile Guo Wengui to his home country.Guo is a vocal online critic of the Chinese government who was once allied with that country’s government elite but is now wanted by authorities in Beijing on charges of fraud, blackmail and bribery. He has denied those charges and said they are politically motivated.According to a charging document filed in her case, Davis admitted she aided and abetted the efforts of two others involved in the influence campaigns, identified only as Person A and Person B. People familiar with the matter identified them as Fugees rapper Pras Michel and Broidy, respectively.During a virtual hearing Monday before a federal judge in Honolulu, where Davis entered her guilty plea, prosecutors told a judge that charges may be filed against additional defendants in the case....The investigation puts a renewed focus on efforts by people close to the president to shape the fate of Guo, who has succeeded in remaining in the United States.In the past few years, the Chinese billionaire has been closely aligned with Stephen K. Bannon, Trump’s former campaign chief and top White House strategist. Bannon was on Guo’s yacht off the coast of Westbrook, Conn., when he was arrested last month for allegedly fleecing donors who supported a group that claimed to be building a wall on the U.S.-Mexico border.The investigation of Broidy has its roots in a massive probe of theft from a Malaysian government development fund that has come to be known by the shorthand “1MDB.” In previous civil and criminal cases, federal prosecutors have alleged that stolen funds that made their way into the United States were used to buy pricey real estate and even fund the award-winning movie The Wolf of Wall Street. Malaysia’s former prime minister Najib Razak was accused of being involved in the corruption. He was convicted in July and sentenced to 12 years in prison.At the center of the case is a Malaysian businessman named Low Taek Jho, who was indicted in 2018 and accused of funneling tens of millions of dollars into the United States in part to get the Malaysian corruption investigation dropped. Low, who is facing multiple federal indictments, is believed to be in China, outside the reach of U.S. authorities. He has denied the allegations and said they are politically motivated.According to court documents filed in association with Davis’s guilty plea this week, Broidy allegedly lobbied to have Guo removed from the United States at the request of Low and a Chinese government official.Davis admitted that she met with the Chinese official-- who people familiar with the matter identified as Sun Lijun-- and the two people identified as Broidy and Michel in a Hong Kong hotel suite in May 2017, and Broidy soon launched a campaign that reached the top of the administration, court filings show.According to the documents and people familiar with the matter, Broidy allegedly made various entreaties to people in the administration or close to it, including President Trump’s then-chief of staff, Reince Priebus; his former deputy campaign chairman, Rick Gates; and the president himself.At one point, Broidy also tried to enlist the help of casino magnate and Trump friend Steve Wynn, according to the documents and the people with knowledge of the case. In August 2017, Broidy and Wynn called Trump from Wynn’s yacht and asked about Guo’s status.Davis also admitted in court that she connected multiple calls between Wynn and Sun.Reid Weingarten, an attorney for Wynn, declined to comment but said his client has been cooperating with investigators and continues to do so.Wynn and Broidy worked closely together to get Trump elected in 2016 while they served as finance chairman and deputy finance chairman of the Republican National Committee.Wynn made his own attempt to pass a message about Guo directly to Trump from Chinese President Xi Jinping, according to two people with knowledge of the episode. In a private meeting around June 2017, Wynn told Trump why Xi felt so strongly about the United States returning Guo to China, handing Trump two pictures of Guo, the people said.At the time, Wynn had significant business interests involving China, operating a major casino in Macao.Trump was eager to extradite Guo, as the Chinese wished, telling aides in an Oval Office meeting that he supported the plan, according to a former administration official familiar with his views.Priebus passed along the extradition request to the National Security Council, where it was vetted by a senior White House lawyer, John Eisenberg, who conferred with then-White House Counsel Donald McGahn, the official said.White House lawyers agreed that extradition, which was opposed by the Justice Department, would not be appropriate, according to the official. McGahn later told aides who asked about the status request, “We killed that,” the official said.McGahn did not response to requests for comment. A White House spokesman referred questions about the episode to the National Security Council. An NSC spokesman declined to comment and referred questions to the Justice Department.During the 2016 campaign, Broidy, a Los Angeles-based investor, helped corral big donors to support Trump’s campaign. After the election, he was appointed to serve as a national deputy finance chairman for the Republican National Committee.Broidy resigned from that post in April 2018 in the wake of a report that he had paid a former Playboy model $1.6 million in exchange for her silence about a sexual affair. Trump’s personal attorney Michael Cohen-- another RNC fundraiser-- helped arrange the settlement, Broidy acknowledged at the time.As part of the Malaysian corruption probe, the U.S. government has previously alleged that Michel and a former Justice Department employee, George Higginbotham, opened U.S. accounts to move Low’s money into the United States and fund the lobbying effort.Davis acknowledged that she helped route an $8 million retainer to Broidy for the influence campaign and that Low offered to pay a $75 million “success fee” as part of a contract with Broidy’s wife’s law firm if the 1MDB case was resolved within 180 days.Higginbotham pleaded guilty in November 2018 to illicitly facilitating the transfer of tens of millions of dollars into the United States to finance the lobbying effort.According to Davis’s criminal information and people familiar with the matter, Broidy met with Trump at the White House in October 2017 and told others that he raised the subject of the 1MDB investigation.A former attorney for Broidy told the Wall Street Journal in 2018 that at no time did Broidy, his wife, “or anyone acting on their behalf, discuss Mr. Low’s case with President Trump, any member of his staff, or anyone at the U.S. Department of Justice.”Text messages and emails quoted in Davis’s plea documents show that Broidy messaged Gates, Trump’s former deputy campaign chairman, and Priebus in 2017 about arranging a visit for Malaysia’s prime minister and a possible golf outing with Trump. An attorney for Gates declined to comment.Priebus responded but was noncommittal, saying the NSC was working on the matter, according to court filings and the people. Priebus declined to comment.The prime minister did visit, but he did not golf with Trump, according to the court documents. The meeting was meant in part so the Malaysian prime minister could press Trump about ending the 1MDB case, according to the documents.
How many mentions of Saudi Arabia, the United Arab Emirates, and Broidy's business partner (and a repeat child sex abuser and Erik Prince and UAE lobbyist), currently serving a 10 ten year prison term, George Nader in that Post report? How many mentions of Robert Mercer or SAN? Just the Fugees and Malaysia. Back in May of 2018, the Business Insider reported that after Broidy spent a year cultivating a couple of the corrupt princes from Arabian Peninsula, he "thought he was finally close to nailing more than $1 billion in business. He had ingratiated himself with crown princes from Saudi Arabia and the United Arab Emirates, who were seeking to alter US foreign policy and punish Qatar, an archrival in the Gulf that he dubbed 'the snake.' To do that, the California businessman had helped spearhead a secret campaign to influence the White House and Congress, flooding Washington with political donations. Broidy and his business partner, Lebanese-American George Nader, pitched themselves to the crown princes as a backchannel to the White House, passing the princes' praise-- and messaging-- straight to the president's ears... Broidy and Nader sought to get an anti-Qatar bill through Congress while obscuring the source of the money behind their influence campaign... Broidy's campaign to alter US policy in the Middle East and reap a fortune for himself shows that one of the president's top money men found the swamp as navigable as ever with Trump in office.
By December of last year, the partners were riding a wave of success in their campaign to create an anti-Qatar drumbeat in Washington.Saudi Arabia was finding a new ascendancy following Trump's election. Broidy sought to claim credit for it, emails show, and was keen to collect the first installment of $36 million for an intelligence-gathering contract with the UAE.It all might have proceeded smoothly save for one factor: the appointment of Robert Mueller as special counsel to look into allegations of Russian interference in the 2016 election.In many ways, the partnership between Broidy, 60, and Nader, 59, embodies the insider influence that has given contractors in D.C. the nickname "beltway bandits."Both of their careers were marked by high-rolling success and spectacular falls from grace-- and criminal convictions. The onset of the Trump administration presented an opportunity: a return to glory.Broidy, who made a fortune in investments, was finance chairman of the Republican National Committee from 2006 to 2008. But when a New York state pension fund decided to invest $250 million with him, investigators found that he had plied state officials with nearly $1 million in illegal gifts while collecting $18 million in management fees.In 2009, Broidy pleaded guilty to a felony charge of rewarding official misconduct."In seeking investments from the New York State Common Retirement Fund, I made payments for the benefit of high-ranking officials at the Office of the New York State Comptroller, who had influence and decision-making authority over investment decisions," Broidy said in his plea and cooperation agreement....Mueller's team was interested in two meetings that took place before Donald Trump's inauguration.One was in the Seychelles, a tropical archipelago in the Indian Ocean, which drew scrutiny because it included Prince, an informal adviser to Trump, and Russian investor Kirill Dmitriev, who has close ties to Russian President Vladimir Putin. The meeting has prompted questions about whether it was an attempt to establish a backchannel between Russia and the incoming Trump administration.The other meeting was at Trump Tower in New York.Nader and MBZ were at both....In late September, Broidy arranged for the most coveted meeting for any lobbyist in Washington: an audience for himself with the president in the Oval Office.In advance of the meeting, Nader wrote Broidy a script, an email shows. There were several objectives: to sell the idea for a Muslim fighting force, to keep the president from intervening on Qatar and to arrange a discreet meeting between Trump and the crown prince of Abu Dhabi.The princes "are counting on you to relate it blunt and straight," Nader wrote.Nader told Broidy the meeting was potentially historic and to "take advantage of this priceless asset."And there was one more thing. Nader asked Broidy to tell the president about his connections with the crown princes, using code names for all three."Appreciate how you would make sure to bring up my role to Chairman," Nader emailed. "How I work closely with Two Big Friends."After the Oct. 6 meeting, Broidy reported back to Nader that he had passed along the messages and had urged the president to stay out of the dispute with Qatar. He also said he explained Circinus' plan to build a Muslim fighting force."President Trump was extremely enthusiastic," he wrote. Broidy said Trump asked what the next step would be and that he told the president he should meet with the crown prince from the UAE, adding, "President Trump agreed that a meeting with MBZ was a good idea."...Despite that successful readout, Nader wanted more: He wanted a photo of himself with the president-- a big request for a convicted pedophile.Broidy was co-hosting a fundraiser for Trump and the Republican National Committee in Dallas on Oct. 25. The Secret Service had said Nader wouldn't be allowed to meet the president. It was not clear if the objections were related to his convictions for sexually abusing children.Broidy drafted an email to Trump's chief of staff, John Kelly, asking him to intervene on behalf of his friend, whom he oddly called "George Vader"-- a misnomer that appears elsewhere in the emails."One of my companies does deep vetting for the US government," he wrote. "We ran all data bases including FBI and Interpol and found no issues with regard to Mr. Vader."There was another issue. RNC officials had decreed there would be no photos with the president without payment. Broidy suggested that Nader meet the suggested threshold with a donation between $100,000 and $250,000.It's unclear exactly how the two issues were resolved. Records from the Federal Election Commission show no donations from either George Nader or "George Vader," but on Nov. 30, Broidy gave $189,000 to the RNC-- more than he had given to the RNC in over two decades of Republican fundraising.The result: a picture of Nader and Trump grinning in front of the American flag.Broidy met Trump once again on Dec. 2. He reported back to Nader that he'd told Trump the crown princes were "most favorably impressed by his leadership." He offered the crown princes' help in the Middle East peace plan being developed by Jared Kushner. He did not tell Trump that his partner had complete contempt for the plan-- and for the president's son-in-law."You have to hear in private my Brother what Principals think of 'Clown prince's' efforts and his plan!" Nader wrote. "Nobody would even waste cup of coffee on him if it wasn't for who he is married to."Days after Broidy's meeting with Trump, the UAE awarded Broidy the intelligence contract the partners had been seeking for up to $600 million over 5 years, according to a leaked email....The FBI raided the premises of Trump's personal lawyer, Michael Cohen, seeking information on hush money paid to porn actress Stormy Daniels, who said she'd had an affair with the president.Broidy, it turned out, was also a Cohen client. He'd had an affair with Playboy bunny Shera Bechard, who got pregnant and later had an abortion. Broidy agreed to pay her $1.6 million to help her out, so long as she never spoke about it."I acknowledge I had a consensual relationship with a Playboy Playmate," Broidy said in a statement the day the news broke. He apologized to his wife and resigned from the RNC. There is no indication Broidy is under investigation by Mueller's team.In the end, Nader and Broidy's anti-Qatar operation lost its momentum. There has been no traction on the effort to get the base in Qatar moved to the UAE. In late April, Secretary of State Mike Pompeo called for an end to the bickering among Saudi Arabia, the UAE and Qatar during a trip to the Gulf.
Source