An American businesswoman with international ties has been sentenced to two years in prison for her role in facilitating an unregistered lobbying campaign on behalf of foreign principals in exchange for millions of dollars. The businesswoman, Nickie Mali Lum Davis, admitted to working with her co-conspirators to lobby high-level U.S. government officials to drop civil forfeiture proceedings and a criminal investigation into the embezzlement of billions of dollars from 1Malaysia Development Berhad (1MDB). In addition to her involvement with 1MDB, Davis and her co-conspirators agreed to lobby the Administration and Justice Department on behalf of another individual and a minister of the People’s Republic of China. Despite their efforts, the lobbying campaigns were ultimately unsuccessful. Davis was paid at least $3 million for her role, which she has agreed to forfeit as part of her plea agreement.

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Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Approximately $3 Million

Introduction

In a recent case that has garnered significant attention, a businesswoman has been sentenced for her role in facilitating an unregistered lobbying campaign. Nickie Mali Lum Davis, an American with international ties, was sentenced to two years in prison for her involvement in a campaign aimed at influencing high-level government officials. This article will delve into the details of the case, including the background of the sentencing, the legal proceedings and upcoming trial of other individuals involved, and the parties and agencies involved in the announcement of the sentencing. Additionally, it will explore the charges and penalties faced by the businesswoman, the prosecution team and their roles, and related press releases and cases.

Background

The sentencing of Nickie Mali Lum Davis is the culmination of a series of events related to unregistered lobbying campaigns. During her plea agreement, Lum Davis admitted to facilitating lobbying efforts on behalf of foreign principals, in exchange for millions of dollars. These campaigns included efforts to drop civil forfeiture proceedings and a criminal investigation into embezzlement from a Malaysian government-owned company. Lum Davis and her co-conspirators concealed their true intentions and affiliations from the officials they lobbied, instead presenting themselves as advocates for other causes. Despite their efforts, the lobbying campaigns were ultimately unsuccessful. Lum Davis was rewarded with approximately $3 million for her role in the scheme.

Legal Proceedings

Lum Davis is not the only individual facing consequences for their involvement in the unregistered lobbying campaign. Her co-conspirators, including Elliott Broidy, George Higginbotham, and Prakazrel “Pras” Michel, have also been implicated in the scheme. Broidy has already pleaded guilty and received a presidential pardon, while Higginbotham awaits sentencing. Michel’s trial is set to begin in the near future. These legal proceedings shed light on the scope and magnitude of the lobbying campaign and the involvement of multiple individuals.

Announcement of Sentencing

The sentencing of Lum Davis was a significant event that involved various parties. The announcement of her sentencing was made by Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and Assistant Attorney General Matthew G. Olsen of the National Security Division. These high-ranking officials played a crucial role in ensuring that justice was served in this case. The investigating agencies, including the FBI and the Department of Justice Office of the Inspector General, were instrumental in gathering evidence and building a strong case against Lum Davis and her co-conspirators.

Prosecution of the Case

The businesswoman faced serious charges and penalties for her role in the unregistered lobbying campaign. Lum Davis pleaded guilty to the charges and agreed to forfeit the $3 million she received as part of her plea agreement. The prosecution team, which included Assistant U.S. Attorney Ken Sorenson, Principal Deputy Chief John D. Keller, and Director of Enforcement and Litigation for Election Crimes Sean F. Mulryne, played a vital role in presenting the case and seeking a just outcome. Former trial attorneys James C. Mann and Ryan Ellersick also provided significant assistance during the proceedings.

Related Content

The case against Lum Davis is part of a larger conversation surrounding unregistered lobbying campaigns and their consequences. This section will provide information on related press releases and cases that highlight the importance of transparency and accountability in lobbying efforts. By examining these cases, readers can gain a broader understanding of the legal implications of unregistered lobbying and the steps being taken to address this issue.

Contact Information

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Office Information

For general inquiries or information about the U.S. Department of Justice, interested individuals can reach out to the following office:

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  • Main Switchboard: 202-514-2000

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By Jesse Hull

I'm Jesse Hull, a retired Infantry Paratrooper and Outdoor Studies Major at Alaska Pacific University - and I am the mind behind Grimy Times - your portal to the darkest, grittiest news stories spanning the globe. With a tagline like "Grimiest News From Around The World!" you can expect no less. I bring you the most unearthed stories, guaranteeing authenticity without sugarcoating. From shadowy urban alleys to the most remote corners of our planet, my coverage knows no bounds.