Fundraiser charged in covert lobbying

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 single 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 on 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 that was established more than a decade ago to accelerate the country’s economic development but that prosecutors say was actually treated as a piggy bank by associates of former Malaysian Prime Minister Najib Razak.