From about March 2017 to January 2018, Nickie Lum Davis, a US businesswoman, together with Person A (Paras Michael), a US businessman, and Person B (Eliott Bridy), Deputy Finance Chair for Trump campaign during the 2016 election cycle, acted as agents of Foreign National A (Jho Low) who was a young businessman from Malaysia also known as CCP’s high-level officer Meng Jianzhu’s illegitimate child to lobby high-level officers of white house and US president to resolve a Malaysian company’s investigation and to return of PRC National A (Miles Guo) to China.

Tens of millions of dollars was arranged by Jho Low from foreign accounts to Person A’s company and to Person B’s wife’s law firm in the name of consultant fees and legal fees, and eventually transferred to DAVIS and Person A and B’s accounts. The law firm never provided any legal services for them. DAVIS acted as ‘an agent of a foreign principal’ on behalf of Joe Low, PRC Minister A (Sun Lijun) and the Government of the PRC, but never registered to the FADA unit within the US Department of Justice. DAVIS committed crime to knowingly and willfully fail to register.

U.S. District Judge Leslie Kobayashi also fined Nickie Lum Davis $250,000 and ordered her to complete three years of supervised release. Davis, a Punahou School graduate, also agreed to pay $3 million in restitution to the government. Davis also admitted she worked on behalf of the People’s Republic of China in its campaign to extradite billionaire and dissident Guo Wengui.（Hawaii News Now） DOJ JUSTICE NEWS

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Nickie Lum Davis 案件概况

大约从2017年3月到2018年1月，Nickie Lum Davis, 一位美国女商人，和个人A （Paras Michael），一位美国商人，和个人B（Eliott Bridy), 2016年川普竞选财务主席，一起做了外国人A (Jho Low)，一位年轻的马来西亚商人—人称CCP高官孟建柱的私生子—的代理去游说白宫高级官员及美国总统来解决一间马来西亚公司的调查事件和来遣返中国人A（郭文贵先生）。

千万美金在Jho Low安排下从外国帐户以谘询费用、法律费用的名义汇入个人A的公司和个人B的妻子的律师事务所，并最终汇入DAVIS、个人A和B的帐户。这间律师事务所并未向他们提供任何的法律服务。DAVIS作为一个海外委托人的代理，代理了Jho Low、中国部长A（孙立军）和CCP政府，但却未在美国司法部的FADA单元登记入册。DAVIS在知情情况下故意不注册，构成犯罪。

2023年，Nickie Mali Lum Davis 因违反《外国代理人注册法》就游说前川普政府放弃调查1MDB洗钱，以及遣返中国异见人士，被判处2年期徒刑。她承认代表中共游说川普政府遣返郭文贵。法官称，她共收到纳吉布支持者和中共给的资金约1000万美元。《夏威夷新闻进行时》 司法部网站