There is a massive criminal case I have become obsessed with, and it's not the one you're probably thinking about. It all started with jury duty.
我有一个巨大的犯罪案件让我着迷,而不是你可能想到的那一个。一切都始于陪审团职务。
I got a court summons last week which I hate to admit I wasn't too thrilled about.
上个星期我收到了一份法庭传票,我不得不承认,我对此并不是很兴奋。
Yes, I know it's my civic duty, but this was taking me away from other things I do, like, you know, hosting the show.
是的,我知道这是我的公民责任,但这让我离开了其他我要做的事情,比如你知道的,主持节目。
So anyway, I did show up to federal court in DC and I was not thinking about this special trial I was summoned for. I was just wondering how long I'd have to be there.
And then the judge revealed what this case was about, which apparently was all over the news. One of the founders of the hip-hop group Fougies is facing a multi-million dollar fraud and conspiracy charge, or several charges. The Grammy Award winner, Prasem Schell, is accused of using stolen cash to make illegal political contributions. Yeah, Pras of the Fougies.
So I sat in a courtroom with about a hundred other potential jurors as the judge asked us questions. Questions like, do we know any of these people personally or would their reputation buy us us? People who are going to be either potential witnesses or just might come up during the trial. People including Leonardo DiCaprio, Steve Bannon, Rudy Giuliani, Kim Kardashian.
I kept a poker face, but my mind was racing. Like what was this even about? How were all of these people connected? But I could not ask anyone. The judge ordered us not to consume any news about the trial, let alone talk about it.
So I sat for three days in a courtroom waiting to be interviewed as a potential juror. That never even happened. On the third day, they selected other people for the jury and they let me go.
Which is why I can talk about this case now and why I could finally ask all of my burning questions. Lucky for me, I work at the post. So I turned a criminal justice editor Matt Zapatowski.
So Matt, beyond all the celebrities in this and the intrigue, why should any of us be paying attention to this trial?
那么,马特,除了所有这些名人和阴谋之外,为什么我们中的任何人都应该关注这次审判呢?
So I think we should be paying attention to this trial because it's a real test of whether the government, the US government can hold accountable its citizens who benefited from one of the greatest thefts in the world history.
From the newsroom of the Washington Post, this is Post Reports. I'm Ella Haye-Zadi. It's Monday, April 3rd.
这里是《华盛顿邮报》的新闻室报道。我是艾拉·哈耶-扎迪。今天是四月三日星期一。
Today, I talk with Matt about the trial of former Fuji's rapper, Praz Michelle, and how it's connected to this complex financial scandal that involves $4.5 billion of stolen funds from the Malaysian government.
Matt, remind us tell us who is the defendant in this trial.
马特,请提醒我们,告诉我们这场审判中被告是谁。
Okay, so the defendant is a guy named Praz Michelle, which might not mean anything to anybody just on the name, but he was a member of this rap group called the Fuji's, and names that might resonate more with people would be like Lauren Hill, who was a part of that Whitecluff John, who was a part of that. They were very popular in the 90s.
The song that I remember the most of theirs is killing me softly.
我记得他们的歌中最让我印象深刻的一首是《杀死我缓慢地》。
Yes, that was a great one.
是的,那是一个非常棒的。
Ready or not, I also love that song.
准备好或不准备,我也喜欢那首歌。
Oh, ready or not. Yeah, yeah, yeah.
哦,准备好了还是不?是的,是的,是的。
Super popular group in the 90s. Yes, and this guy was a part of that. He might not have been as well known as Whitecluff John and Lauren Hill, but he was a part of that.
Eventually, they break up, and he embarks on a solo career that was not familiar to me, but that too is on trial right now.
最终,他们分手了,他开始了一段我不熟悉的独立事业,但现在这也面临考验。
And so what has Praz been charged with by the government?
那么,政府对普拉兹提出了什么指控?
It's very convoluted, but the technical charges are conspiracy, money laundering, acting as a foreign agent in the US, witness tampering.
这个很复杂,但技术指控包括密谋、洗钱、在美国充当外国代理人、妨碍证人作证。
It all stems from, I'll try to say this as simply as possible. It stems from this scandal where Malaysian government officials raided a fund that their country controlled, kind of used it as a personal piggy bank, tried to wander the money in the US. And then enlisted people in the US, Praz included, to try to cover up everything that they had done to try to thwart justice department investigations into what they had done.
I do remember when this blew up because it was a really big deal, right? Yeah, it was huge, like a historically big deal. At its core, the folks here involved are accused of stealing 4.5 billion with a B dollars from this Malaysian government controlled fund that was supposed to be used for economic development to benefit its citizens instead, prosecutors' alleged, it benefited a very small number of people who were in charge. And the money is just everywhere.
I mean, they took it out. They used it to fund films in the US, to buy property, artwork, and the amount of money is just so massive. And this has been going on for years when I covered the justice department starting in 2016.
One of the first big things I covered was the justice department using this process called civil asset forfeiture to go after the proceeds of Wolf of Wall Street, which was funded the Justice Department alleged by this month. So you listen to me and you listen well. Are you behind on your credit card bills? Go out, pick up the phone and start dialing. So the movie Wolf of Wall Street allegedly funded by the stolen money from a Malaysian economic development fund. Correct, yeah. And start dialing.
I want you to deal with your problems by becoming rich. Or all you have to do today is pick up that phone and speak the words that I have taught you.
我想让你通过变得富有来解决你的问题。或者你今天只需要拿起电话说出我教给你的话就行了。
Matt, can you tell me a little bit more about where this money comes from? Yeah, so the money in this fund, it's a fund called 1MDB. I almost think of it like a government controlled company that sells bonds and does investment work to try to grow itself and benefit the Malaysian people. But instead of that happening, prosecutors alleged that top government officials and their associates just stole from this and spent it on their personal whims and desires.
And this scandal led to the Prime Minister, now former Prime Minister of Malaysia, getting charged and going to jail. Not in the US, over in Malaysia, where he allegedly stole from this fund. But it had really sweeping tentacles from the jump long before we knew about Praz. This had sort of strained the diplomatic relationship between the US and Malaysia. Malaysia is an ally. It roiled that country's politics. It really has had far reaching tentacles and it's continued just for years and years and years.
Okay, so I'm sorry, my mind is going into a thousand different directions, but I get it. It's this massive scandal. And so do prosecutors alleged that Praz, this former rapper from the Fuji's, is one of the central key characters of this big scandal. Like who's at the center of this? He wasn't the architect by any stretch and there are so many offshoots that we probably can't get into them all here. But the key guy to know is a guy named Jolo who is this sort of mysterious Malaysian figure who orchestrates almost every piece of this.
He's accused of trying to cover this up, accused of receiving stolen money. Even many Americans that he connects with, he connects with Praz. And Praz's role is a little more narrow, but in some prosecutors alleged he tries to use this money to ingratiate himself in the Obama administration to sort of funnel campaign donations to the Obama administration in amounts that are legally acceptable, though he's the source of it all. So it's not. Lois.
Lo is the original source of all of this money. And what is alleged is that Praz is involved in trying to cover up that this is actually foreign money flowing into a US campaign. Separately he's accused of this really outlandish scheme to get this Chinese dissident deported, which Jolo thought would help him in some way. It's very confusing, but the short answer to your question is Praz is not at the center of this necessarily, but he's one of these people who Jolo enlists to try to ingratiate himself in US politics and get this investigation shut down.
Lo 就是这笔钱的原始来源。所指称的是 Praz 涉嫌试图掩盖这实际上是外国资金流入美国竞选的事实。此外,他还被指控策划了一个非常荒谬的计划,试图将一名中国异议人士驱逐出境,Jolo 认为这将在某种程度上帮助他。这很令人困惑,但简单回答你的问题是,Praz 不一定处在这个事件的中心,但他是 Jolo 招募的人之一,试图在美国政治中取得好处,并关闭这项调查。
Tell me more about Jolo. Like, where is he from? What is his story? How did he end up in this situation? Yeah, I think even prosecutors would like to know more about Jolo. Jolo is this Malaysian guy a little bit mysterious, but who shows up on the scene with the American social scene with a ton of money? He starts partying with celebrities. He's helping their various business ventures. He's connected to all sorts of people.
Leonardo DiCaprio is maybe the most famous, but also Kim Kardashian. Wait, how is he connected to Kim Kardashian? This was a question I had when her name came up. So Kim Kardashian is among the many celebrities that Jolo kind of parties with. I think famously, he gives her then fiance, Chris Humphreys. I did not have Chris Humphreys on this bingo card. I'm sorry.
Yeah, Chris Humphreys, you know, the former Washington Wizards player who was famous for participating in Kim's show, he gives him $100,000 to pay for fireworks at Kim Kardashian and Chris Humphreys wedding. Which was like a big reality TV moment that wedding. On behalf of Kim and Chris and their respective families, I want to welcome you to the celebration of marriage. So Jolo is connected to that moment? Yes, in that he financed the fireworks for that moment, allegedly.
Okay, so he's partying in the United States, you know, hobnobbing with all these different celebrities. How did he start using his money as prosecutors say to and are alleging to influence spheres of power? There's kind of phases of this. And the first phase is sort of a money laundering phase the way prosecutors tell it. He's taking the stolen money and putting it in sort of legitimate US business ventures to make it look clean. Flash forward more to the aspect that Praz is involved after he gets under investigation for the alleged stealing of the money after he and many others come under investigation for that and the laundering of the money, he wants to try to shut that investigation down.
And one of the ways he sees to do that is to ingratiate himself in US politics. So he hooks up with Praz, I think they meet at a nightclub in New York City. And he, the way prosecutors tell it, he gives Praz money that he wants to funnel into then President Obama's reelection campaign. So he gives Praz a ton of money. There are rules about how much any person can donate to the president. So Praz and Lists, the way prosecutors tell it, what are called straw donors, he gives them the money that Jolo has given him allegedly. They try to donate it in legal amounts to President Obama's reelection campaign. But of course, because all this money emanates from one person, prosecutors say this is illegal, it's a scheme called straw donations.
And would it be illegal because the money is coming from a person who's not an American? Yeah, that's exactly right. Because the original source of this prosecutor's alleged is low, is foreign money. And Praz, they alleged, orchestrates or participates in this cover up, funneling it through other people to really disguise the source. That's the crime here, that the prosecutor's alleged that this is foreign money. And Praz essentially disguised it by using these kind of straw donors.
And Matt, how much money do prosecutors say is involved in the Praz-Michelle piece of this big financial scandal? So just in the Praz-Michelle piece of this, they say that he got over $70 million from low. And there's kind of the two pieces here. There's the money that Praz and Brody allegedly get for lobbying to get a Chinese dissident deported from the country. And then there's the campaign finance piece of this. That's a little bit smaller, the big in the scope of campaign finance things. They say that Praz got $2 million, which was then sort of chopped up and funneled through.
Okay, tell me about the connection to the Trump White House here, because when I was hearing some of the names of the possible witnesses, I was hearing names like Rudy Giuliani and Steve Fanon. And how is the Trump White House involved in this or connected to this? So again, now we're in the period where the investigation is long underway. The investigation into low. Into low into the theft of the money and the laundering of the money. And by prosecutors telling, Jolo is now trying to just end this thing, just get this investigation off his plate.
So he enlists people to start lobbying the Trump White House. Perhaps the most famous or important to this effort is a guy named Elliott Brody, who is a prominent Republican player. It was once the deputy finance chair for the RNC. The way prosecutors tell it, he gets enlisted by Jolo to lobby the Trump White House. That's illegal because you're not supposed to lobby on behalf of foreign nationals.
Brody is actually charged in this case because you're not allowed to lobby the administration on behalf of the foreign national. He pleads guilty, but then in this huge swath of pardons that Trump does right before he leaves office, he makes it go away for broiding. Why is low not standing trial? Low nobody knows where he is. People suspect he is in China. He actually has a spokesperson who will periodically issue statements asserting his innocence, but he is not untri- he is charged. He's not on trial because, you know, he's not here in the US as best anyone can tell.
Is Pra's the only person charged who is connected to this bigger case against low? Oh, they've charged a bunch of other people. And Pra's piece of this again is kind of connected to the politics, to the campaign finance, to the lobbying he's connected to Brody. That's the Pra's piece of it, but they've charged people at Goldman Sachs who they alleged were involved in this. They've charged low, he's abroad. As I mentioned, they charged Brody, they charged a woman who worked with Brody. A lot of people have been charged in connection with the scandal. And separate of the charges, the US has moved to seize a lot of assets and civil proceedings, too. So it's not as if Pra's is just the easy target who's here. Right. He's just one of many branches of this.
Matt, I know Pra's Michelle has pleaded not guilty to these charges. Can you tell me, what is his defense against these accusations? On the campaign finance piece, his defense in a nutshell is, look, I'm just a former rapper. I don't know about campaign finance laws. I didn't know that this was illegal. He separately is charged in connection. I mentioned with this very convoluted plot to extradite or send back to China, this dissident who was staying in the United States. And his defense there is, I wasn't doing that on behalf of China. I was doing that because I thought that would benefit the United States in some way. But in a nutshell, he's sort of saying, I'm a bit player here and didn't even really have a good sense of what was going on. I certainly wasn't intending to break any laws or violate any of my duties as an American.
And when do prosecutors say about Pra's, how have they characterized him? Well prosecutors say he is not a doob. They have alleged that he has actually tried to intimidate some of the witnesses who he allegedly funneled money through to get to the Obama campaign. They cast him as a very involved player here. And their arc of him is that he kind of after his Fuji's career ends, he falls a little bit on hard times and is looking for money and that's where he gets connected to some of these folks. And could Pra's face prison time for this? Oh sure. The charges against him are quite serious. You know, witness tampering is quite serious. Money landering is quite serious. If it were isolated to maybe just the foreign agents thing, perhaps not, but the case is somewhat bigger than that. So yeah, he certainly theoretically could. There's a couple of steps between now and then you'd have to be convicted at trial. He says he's innocent. A judge would have to find that those crimes are worthy of prison time, but certainly it's possibility.
After the break, we piece together how all of these celebrities and political figures fit into this massive scandal. We'll be right back.
休息之后,我们会拼凑起来这些名人和政治人物是如何参与到这场大规模的丑闻中的。我们马上回来。
Matt, when I was sitting in the courtroom and lawyers are listing off names of people who might be witnesses or their names might be mentioned in the case, you know, these names I was hearing was like Alicia Keys, Swiss Beats, Paris Hilton. And because I couldn't like for three days look anything up, I'm just sitting there wondering how are all these people connected to this? Do you know the answer to that? Essentially, it's through low, you know, low in the US was partying, was lavishing money on these people, letting some of these people, Leo, for example, gamble on his tab. That's how it was. Amble on his tab. So what he gave allegedly gave Leonardo DiCaprio money and Leonardo DiCaprio gamble with that money? I see. I guess what's also interesting to me about this is that famous people or people in positions of high power, it doesn't, if someone just arrives with tons of money, they can, you know, quickly find themselves in the epicenter of power and the epicenters of power both politically and culturally and all of a sudden you're having people now connected to this thing and they had no idea that any of this was going on. Right. And Leonardo DiCaprio, I think he had an interest in making and getting movies made. And so here comes along this wealthy Malaysian businessman who can help in those ventures. And you know, Leonardo DiCaprio's people has said, and I think this is an important point to drive because prosecutors I think agree with this. Once they realized there was something amiss with Jolo and the people around him who are, some of whom have also been charged, they cooperated with federal prosecutors and Leonardo DiCaprio is not considered, you know, a person who could potentially be charged in this investigation. He's considered very much a witness because like you say, he's just a celebrity who's, you know, rubbing elbows with rich people quite frequently to him. Initially, Jolo is just another rich person who can help movies get made. And then by his account, once things start to go south, once he starts to realize this money might not be gotten on the up and up by his account, he starts to cooperate with prosecutors.
And Matt, did Leonardo DiCaprio testify? Is he going to testify as part of Prisma Shell's trial? Yeah, he actually took the stand today. We had a reporter there, a couple reporters there trying to catch him going in and out. It seems nobody caught him going into the courthouse, so it's a little mysterious how he got in. As of this moment, our reporters are still digesting and writing what he said. But I'd stress again, as I think I have, or I'd stress that he is just a witness in this case. He's not on trial himself. And his people have said that he has been trying to cooperate, and this is kind of an example of that.
Matt, can you tell me a little bit more about the sort of chronologically, I think of this as like the second piece of all of this, which was when Trump was in office, and there were allegedly lobbying efforts being undertaken to return a dissident to China. Yeah, the dissident plot is a little hard to follow and sort of an offshoot of this, but it's germane to this case.
So Jolo, by prosecutors telling, is looking to curry favor with China. And one of the ways he wants to do that is getting this guy, Wenji Guo, who's in the United States, sent back to China, because China wants to get their hands on him. But he needs cooperation from actual US administration officials. So by prosecutors telling he connects with Brody and Michelle to try to lobby the Trump administration to make this happen. They sign agreements where Brody is going to get a huge payout. If they make this happen, he's going to get paid either way. It ultimately doesn't end up happening. Guo is not returned to China. In fact, Guo is now himself charged in a separate case.
Okay. So that's like a separate. But it's sort of relevant because prosecutors say that Michelle and Brody were acting as agents of a foreign government. And that is illegal. So that is one of the crimes that issue here. And where's Brody? Where is he fitting into this current statement? Brody right now, as I mentioned, has been pardoned for his involvement in this. But he could testify as a government witness about what occurred here.
And all of these things, it's kind of important to note, there's no allegation that Trump did anything wrong, that Obama did anything wrong. This is by prosecutors telling Jolo using his money and other people like Brody and like Michelle to seek to influence these proceedings. But it ultimately ends up not really going anywhere.
And Prasm Michelle is also charged with witness tampering. What's that about? So the witness tampering is that he is alleged to have sort of sat on one of these people that he used as a straw donor to prevent them from cooperating with prosecutors investigation.
I mean Matt, I understand this is like so complex. It's a very tangled web right now of all these different elements. Like there's the straw donation element of it. And then there's this other element of trying to lean on the government and the White House to return a Chinese dissident and just generally like curry favor.
I'm wondering beyond the like spectacle of all this with those elements and then all of these celebrities and high profile like political figures all kind of wrapped up into this somehow one way or the other. Why is the Justice Department spending so many resources on trying this case? Like why does this trial matter beyond just the spectacle of it all?
So I think at its core what this case is about and what all the offshoot cases are about is the Justice Department trying to hold people accountable for what they describe as this massive theft from the Malaysian people. You know, that's what started this all. And everything else is sort of flows from that. And the Justice Department feels like they have uninterest in doing that, particularly when US citizens are involved. Like some people I think when this case first came around years ago sort of questioned what is the Justice Department doing? Isn't this between Malaysia and its prosecutors? The Justice Department says well no, we have kind of a responsibility to police when you know assets are pilfered from foreign governments, especially when they make their way into the US, which they just Department said what's happening. So that's what I think they're overriding interest is. And considering to that the Justice Department really doesn't like it when you try to shut down their investigations. And in this case that's what they alleged was happening. That there was somebody who was willing to spend a lot of money not on lawyers who are going to stand up and be aggressive in court, but on people who are going to take nefarious routes to try to shut down an investigation. So the Justice Department is also has a vested interest in trying to stop that sort of conduct. They would argue.
So Matt, what happens next now that I'm not able to just spend every day sitting in a jury box watching this trial unfold, what should we all be watching out for?
So this is going to be a week's long trial. One of the things we're looking for just as a matter of public curiosity is what if any celebrities show up and testify in this.
这个将会是一个长达一周的庭审。作为公众的好奇心,我们将会寻找一些名人是否会出现并作证。
At the end of the day, the kind of significant thing we're looking for, which again is weeks from now, it's like can the government hold someone accountable for what they allow? So this is what the alleged is all this wrongdoing at trial.
In this case, what we have seen time and time again is people have just pleaded guilty. The government never has really been forced to go into court and prove some of the stuff.
在这种情况下,我们一次又一次地看到的是人们只是认罪了。政府从来没有真正被迫去法庭证明一些事情。
And these are white collar kind of complicated crimes. You can tell it's been a little bit challenging even for me to explain. And prosecutors will be challenged to explain that to a jury, a jury that you apparently could have served on.
A special shout out to jury duty. It is a civic duty show up. You never know what you're going to hear.
给陪审团召唤一个特别的赞。这是一项公民责任,要出席。你永远不知道你会听到什么。
If you want to show your support for my co-host, Martin Powers, you can actually do that this month. On April 13th, Martin will be live in conversation with best-selling author Curtis Sitinfeld. Her latest novel is Romantic Comedy. And it tells the story of a late-night comedy writer's search for love. You can get tickets for the event in Washington, DC at 6thandi.org. We'll also have more details in our show notes. We hope to see you there. And there will be a live stream option in case you cannot make it to DC.