U.S. Seeks to Recover over $73 Million in Proceeds Traceable to Bank Fraud to Conceal the Involvement of Jho Taek Low
https://www.justice.gov/opa/pr/us-seeks-recover-over-73-million-proceeds-traceable-bank-fraud-conceal-involvement-jho-taek
Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds
https://www.justice.gov/opa/pr/former-justice-department-employee-pleads-guilty-conspiracy-deceive-us-banks-about-millions
Article caps related:
https://www.nytimes.com/2018/11/30/us/politics/broidy-trump-foreign-money.html