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The Latest Breaking News from Jho Low

Leonardo DiCaprio describes ‘lavish’ parties in tycoon fraud trial of ex-Fugees star Pras Michel

Hollywood star Leonardo DiCaprio and his celebrity friends jetted around the world to try to celebrate New Year in two different timezones, a US court has heard as the star gave evidence in a multimillion dollar fraud case.

Evening Standard

Why Leonardo DiCaprio Testified at Trial of Fugees Rapper

Leonardo DiCaprio testified Monday at the trial of former Fugee rapper Prakazrel “Pras” Michel, who is accused of conspiring to funnel money from a Malaysian state fund to Barack Obama’s 2012 reelection campaign.

Asharq Al-Awsat

Leonardo DiCaprio recalls private jet party trying to celebrate NYE in two timezones during Fugees trial

Actor claims he performed background checks on Jho Low before accepting money for his film

The Independent UK

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Why Leonardo DiCaprio testified at trial of Fugees rapper

Leonardo DiCaprio testified Monday at the trial of former Fugees rapper Prakazrel “Pras” Michel because both men have ties to a Malaysian businessman at the center of a massive international scandal

The Independent UK

Actor Leonardo DiCaprio testifies in Fugees' Pras Michel conspiracy trial

Prosecutors allege Pras Michel illegally helped steer money from a Malaysian billionaire who helped finance The Wolf of Wall Street, a 2013 film, in which Leonardo DiCaprio starred.

WEKU

DiCaprio testifies in Fugees rapper’s lobbying trial

Actor Leonardo DiCaprio has told a federal court in Washington that Malaysian financier Jho Low tried to funnel up to $US30 million ($45 million) to

The New Daily

DiCaprio testifies in money-laundering case of Fugees rapper

Movie star Leonardo DiCaprio testified in federal court Monday morning as part of a trial involving international money laundering, bribery and a prominent rap artist

The Independent UK

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Rapper's multimillion-dollar politics conspiracy trial opens

Federal prosecutors say a founding member of the 1990s hip-hop group the Fugees was enmeshed in political conspiracies involving millions of dollars in foreign money under two different U.S. presidents

The Independent UK

Prosecutors say Pras Michel broke the law 'to get paid'

Prosecutors said musician Pras Michel collected exorbitant sums of money from a billioniare desperate to win access to two separate U.S. presidents.

WEKU

Pras Michel stands trial in Washington, D.C., for conspiracy and other charges

Hip-hop musician Pras Michel of Fugees faces criminal trial in Washington, D.C., for allegedly conspiring to violate election law and influence American policymakers on behalf of China.

WEKU

Ex-Goldman Sachs banker gets 10 year sentence for fraud

A former Goldman Sachs banker has been sentenced to 10 years in prison for his role in looting a Malaysian development fund

The Independent UK

Ex-Goldman banker given 10 years in prison for role in 1MDB fraud scandal

Roger Ng, 50, found guilty by Brooklyn jury in massive embezzlement linked to Malaysian state investment fund

The Guardian - US

FBI grilled Leonardo DiCaprio over ties to Malaysian fugitive financier – report

Files show actor had relationship with Jho Low, on the run over links to 1MDB scandal, and Kim Kardashian was also interviewed by agents

The Guardian - US

FBI Documents Show Leonardo DiCaprio, Kim Kardashian Grilled for 1MDB Secrets

Inside the US government’s effort to unravel a giant financial fraud, with some help from the celebrities who got paintings and bags of cash via a friendly future fugitive named Jho Low.

Businessweek

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news in one place.

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Reuters

Goodbye to Birkins; Malaysia's former first lady could join husband Najib in jail

Rosmah Mansor, the former first lady of Malaysia, amassed hundreds of expensive Hermes Birkin handbags and diamond jewellery when her husband Najib Razak was prime minister.

Bangkok Post

Malaysian ex-PM's wife guilty of corruption

KUALA LUMPUR: Rosmah Mansor, the wife former Malaysian premier Najib Razak, was found guilty of graft on Thursday, just over a week after her husband began serving a 12-year jail term.

Reuters

Explainer-Malaysia's ex-PM Najib and the multi-billion dollar 1MDB scandal

Malaysia's top court ordered former prime minister Najib Razak to begin a 12-year prison sentence on Tuesday after rejecting his appeal against a conviction on charges related to a multi-billion dollar graft scandal at state fund 1Malaysia Development Berhad (1MDB).

Benzinga

Morning Brief: Top Financial Stories Dominating on Tuesday, May 10

Reuters US Trucking Downturn Threatens Autonomous Operators like Uber Freight

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Benzinga

Investors Seek Goldman Sach's Testimony On Jho Low Behind Malaysia's 1MDB Scandal: Bloomberg

Goldman Sachs Group Inc (NYSE: GS) investors are suing the bank over the 1MDB scandal and are seeking sworn testimony from three former employees who live in the U.K.

The Independent UK

Ex-Goldman Sachs banker convicted in plot to loot 1MDB fund

A former Goldman Sachs banker has been convicted on corruption charges accusing him of participating in a $4.5 billion scheme to loot the Malaysian state investment fund, 1MDB

The Independent UK

US jury begins deliberations at trial involving 1MBD scandal

A jury has started deliberations at a U.S. trial stemming from an audacious $4.5 billion scheme involving former Goldman Sachs bankers to ransack a Malaysian state investment fund known as 1MBD

Reuters

Prosecutor urges ex-Goldman banker's conviction over 1MDB, defense blasts witness

A U.S. prosecutor on Monday urged jurors to convict a former senior Goldman Sachs banker for helping loot billions of dollars from Malaysia's 1MDB sovereign wealth fund, while the defense accused the government's star witness of lying.

The Guardian - US

The New York trial that has it all: Hollywood, megayachts, giant sums of money

The 1MDB swindle is one of the most remarkable cases to hit New York’s justice system in years – and the trial has had some surprising moments

Reuters

Star witness against ex-Goldman banker says wives used to disguise 1MDB kickbacks

Two Goldman Sachs bankers concocted a scheme involving their wives to conceal kickbacks they received for helping to loot Malaysia's 1MDB sovereign wealth fund, one of the bankers testified on Thursday at the corruption trial of the other, Roger Ng.

The Independent UK

Ex-Goldman banker testifies 1MDB scheme a 'house of cards'

A former top banker at Goldman Sachs has testified that he and other corrupt executives at the firm built a “house of cards” to try to conceal an audacious scheme to ransack a Malaysian state investment fund

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