Ex-Trump fundraiser & RNC finance co-chair Elliott Broidy agrees to forfeit $6.6 million as part of guilty plea
This plea deal relates to Malaysia and China - but Broidy earned hundreds of millions in other deals worldwide while leveraging WH ties, this is a drop in the bucket
This plea deal relates to Malaysia and China - but Broidy earned hundreds of millions in other deals worldwide while leveraging WH ties, this is a drop in the bucket
https://twitter.com/kenvogel/status/1318632941984112643
Elliott Broidy's private security company Circinus LLC (listed under global vendor name Threat Deterrence Capital LLC) secured at least $800 million in foreign defense contracts since Trump took office
https://twitter.com/WendySiegelman/status/1186399832774266881?s=20
In 2009 Elliott Broidy pleaded guilty in pay-to-play scheme - & paid $1mil in gifts to NY pension fund officials in exchange for $250mil for his Markstone fund to manage
Broidy was to forfeit $18 million
A felony charge was later reduced to misdemeanor
reuters.com/article/newyor…
Broidy was to forfeit $18 million
A felony charge was later reduced to misdemeanor
reuters.com/article/newyor…
Clearly the 2009 $18 million forfeiture👆 did *not* deter Broidy 👇
https://twitter.com/WendySiegelman/status/1318635429319610369?s=20
Prosecutors mentioning co-conspirators say additional charges may be filed in this case
Broidy's lawyers ask if he can keep his passport for business travel - judge requires approval for foreign travel, but allows this
white collar crime pays🙄
Broidy's lawyers ask if he can keep his passport for business travel - judge requires approval for foreign travel, but allows this
white collar crime pays🙄
https://twitter.com/kenvogel/status/1318641566869835777?s=20
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