Justice Department zeroing in on longtime GOP fundraiser Elliott Broidy
Federal prosecutors are preparing to charge longtime GOP fundraiser Elliott Broidy in connection with efforts to influence the U.S. government on behalf of foreign interests, according to people familiar with the matter, a result of a sprawling, years-long investigation that involved a figure who helped raise millions for Donald Trump’s election and the Republican Party.
Broidy is under scrutiny for his alleged role in a campaign to persuade high-level Trump administration officials to drop an investigation of Malaysian government corruption, as well as for his attempt to push for the extradition of an outspoken Chinese dissident back to his home country, according to the people, who, like others interviewed for this report, spoke on the condition of anonymity to describe an ongoing investigation.
He has been in discussions with the Justice Department and could ultimately reach a plea deal, they said.
The case has intensified in recent weeks, with prosecutors securing a guilty plea Monday from one of Broidy’s business associates, Nickie Mali Lum Davis, who admitted to taking part in what prosecutors have described in charging documents as a “back-channel lobbying campaign” to end the Malaysian corruption investigation and to return Chinese exile Guo Wengui to his home country. [Continue reading…]