From about June 2012 to November 2012, JHO LOW transferred of approximately $21,000,000.00 from overseas shell companies to MICHEL’s US accounts. MICHEL then sent money to friends, families, associates, etc as ‘straw donors’ and use their names to funnel the candidate’s election. Thus, MICHEL secretly funnelled illegal foreign money from Jho Low to political committee. MICHEL also knowingly and willfully canceled the true source of contribution to political committees and Federal Election Commission. All in violation of United States Code.
Michael who was found guilty of taking 100 million from the CCP files appeal — Lawyers adamantly state Michael was TOLD HE WAS WORKING for the FBI..
从大约2012年6月到2012年十一月,Jho Low从海外的空壳公司转帐了大约$21,000,000.00 美金到MICHEL的帐户。 其后,MICHEL把钱打给朋友、家人、助理等作为“稻草捐赠者”,用他们的名义去给候选人的选举输送利益。由此,MICHEL秘密的给竞选委员会注入从Jho Low处来的非法海外资金。并且MICHEL在知情下,故意向竞选委员会和联邦选举委员会隐瞒了资金的真实来源。这一切都违反了美国法典。
2023 年 4 月 米歇尔在幕后游说活动中被判有罪,这些游说活动旨在撤销 1MDB 调查并将中国公民郭文贵驱逐出美国,并密谋在 2012 年美国总统大选期间提供和隐瞒外国捐助。
Michael因从中国共产党那里拿了1亿美金而被判有罪,他提出上诉 - 律师坚称Michael被告知他是为FBI工作的。