Fundraiser for Trump, GOP accused in covert lobbying bid

WASHINGTON — Elliott Broidy, a prominent fundraiser for President Donald Trump and the Republican Party, has been charged in an illicit lobbying campaign aimed at getting the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund.

Broidy is the latest person accused by the Justice Department of participating in the covert lobbying effort, which also sought to arrange for the return of a Chinese dissident living in the U.S. A consultant, Nickie Lum Davis, pleaded guilty in August for her role in the scheme.

The case was filed this week in federal court in Washington, D.C., with Broidy facing a conspiracy charge related to his failure to register under the Foreign Agents Registration Act, which requires people lobbying in the U.S. on behalf of a foreign entity to disclose that work to the Justice Department.

A lawyer for Broidy declined to comment Thursday. The allegations are contained in a charging document known as an information, which typically signals a defendant’s intent to plead guilty.

Prosecutors allege that Broidy worked with Davis and others to get the Justice Department to abandon its pursuit of billions of dollars that officials say were pilfered from 1MDB, a Malaysian wealth fund established to accelerate the country’s economic development. Prosecutors say the fund was treated as a piggy bank by associates of former Malaysian Prime Minister Najib Razak.

As part of the scheme, prosecutors said, Broidy “facilitated and attempted to facilitate meetings and other efforts to influence officials at the highest level of the United States government, including the president and the attorney general.” During a May 2017 trip to Bangkok, the indictment says, he agreed to lobby then-attorney General Jeff Sessions for an $8 million retainer fee.

The effort was done on behalf of a fugitive Malaysian financier, Jho Low, but was ultimately unsuccessful: The Justice Department in 2018 charged Low, who remains at large, in connection with conspiring to launder billions of dollars from the fund and last year reached a civil settlement to recover more than $700 million in assets that officials said were traceable to the looted fund. Low has denied wrongdoing.

Broidy has been a top fundraiser for Trump but resigned in 2018 from his role as deputy chairman of the Republican National Committee after it was revealed that he paid $1.6 million to a Playboy Playmate with whom he had an extramarital affair.