From about April 2017 to January 2018, George HIGGINBOTHAM, a former licensed attorney employed by the United States Department of Justice, associated with another two co-conspirators A & B received tens of millions US dollars from foreign countries through HIGGINBOTHAM’s escrow account in the name of retainer, consulting fees, legal fees, and client’s investments, etc. HIGGINBOTHAM also created fake loan documents, investment agreements and consulting contracts as cover stories. They aimed to lobby US high-level government officials to resolve a Malaysian company’s matters and to have Foreign National 1 (Miles Guo) removed from the US and sent back to Country Q (P. R. China).  They also tried to influence the financial institutions to transfer money and avoid scrutiny. In or about October 23, 2017, approximately $41 million was deposited into HIGGINBOTHAM’s escrow account which was left approximately $37 million for the remaining balance before October 28, 2017. George Higginbotham pleaded guilty to one count of conspiracy to make false statements to a bank on November 30, 2018. 

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在大约2017年四月到2018年一月期间，George HIGGINBOTHAM, 前美国司法部的律师，伙同另外两位同谋者通过HIGGINBOTHAM的律师托管帐户收到来自别的国家名义上是律师预付费、咨询费、法律费用、客户投资款等共计几千万美金。HIGGINBOTHAM还伪造了贷款文件、投资文件、和资讯协议等文件来遮人眼目。他们目的在于游说美国高层政府官员去解决马拉西亚公司的事情和把一名外国人（郭先生）从美国遣送回国家Q （中共国）。 他们还试图通过影响金融机构来转移资金和避免审查。大约在2017年10月23日，约4千1百万美金汇入HIGGINBOTHAM的律师托管帐户，到了2017年10月28日还剩约3千7百万美金。2018年11月30日，George HIGGINBOTHAM对包括其中一项是密谋对银行伪造证明在内的指控认罪。