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dlippman's profile
Daniel Lippman
Daniel Lippman
Daniel Lippman
Verified account
@dlippman

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Daniel LippmanVerified account

@dlippman

Reporter @Politico covering the White House and Washington. Email tips to daniel@politico.com or daniellippman1@protonmail.com. Text or Signal: 413-854-8628

Joined February 2009

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    1. Daniel Lippman‏Verified account @dlippman 31 Aug 2020

      New guilty plea likely today in wild saga of 1MDB & fugitive Jho Low. As detailed in "Billion Dollar Whale," it's already ensnared Goldman Sachs & Hollywood, most famously Wolf of Wall Street. Nickie Lum Davis is no household name, but she's rep'd by super-lawyer Abbe Lowell. 1/pic.twitter.com/knBwBoGezJ

      1 reply 39 retweets 49 likes
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    2. Daniel Lippman‏Verified account @dlippman 31 Aug 2020

      DOJ previously ID'd Lum Davis as having worked closely w/ Fugees rapper Pras Michel and former RNC official Elliott Broidy. In 2018 plea, George Higginbotham admitted working w/ Pras moving tens of millions from Hong Kong to U.S., w/ Lum Davis recruiting Broidy to the effort.

      1 reply 3 retweets 5 likes
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    3. Daniel Lippman‏Verified account @dlippman 31 Aug 2020

      In a 2018 DOJ filing, DOJ indicated Lum Davis' family got 10% commission on all $$ paid to both her and Pras. New Lum Davis plea silent on those commissions. A source told me this happens in plea negotiations, but also seems that family likely to keep its 10%. 3/pic.twitter.com/mao3hRGXJJ

      1 reply 8 retweets 150 likes
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      Daniel Lippman‏Verified account @dlippman 31 Aug 2020

      FLASHBACK: Lum Davis' parents, Eugene and Nora Lum in 1997 were first to plead guilty in fundraising scandal over Chinese $$ going to Clinton re-elect. Chinese Embassy reportedly played central role, discovered thru U.S. surveillance. https://wapo.st/3bb6xCac  4/4

      7:55 AM - 31 Aug 2020
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      • Izchi Dawnie Johnson Roland Lee Sharon Hiatt Andrea Porter Chester Haskin Marie Williams Alan Urbina Ghislaine Soderberg
      1 reply 3 retweets 152 likes

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