Last Updated on April 1, 2023 by Cliche
Per the law, foreign nationals are not allowed to contribute to U.S. elections, thus putting Michel at fault for using the money from Low to contribute to a political campaign.
“Prosecutors also allege that Michel and Low, who has been accused of stealing more than $4 billion from his country’s sovereign wealth fund, conspired to lobby President Donald Trump’s administration in 2017 to drop an investigation into Low’s finances and remove a Chinese dissident, Guo Wengui, from the US. Guo was arrested earlier this month on fraud and money-laundering charges,” Insider reported.
