Broidy pleaded guilty to committing a felony by giving nearly $1 million in illegal gifts to state officials in order to secure a lucrative deal with New York’s public pension fund for his then-firm Markstone Capital Partners.

Broidy avoided jail time by blowing the whistle on the same people who accepted his bribes. He admitted to ponying up $75,000 for an all-expanses paid luxury trip to Jerusalem, which included first-class tickets, luxury hotel suites, a helicopter tour, and a personal driver for New York State’s comptroller and his family.

Trump donor Elliott Broidy named in Ukraine criminal probe

Republican fundraiser Elliott Broidy under scrutiny over alleged deal with sanctioned Russian bank VTB.

How 2 Gulf Monarchies Sought to Influence the White House

A cooperating witness in the special counsel investigation worked for more than a year to turn a top Trump fund-raiser into an instrument of influence at the White House for the rulers of Saudi Arabia and the United Arab Emirates, according to interviews and previously undisclosed documents.
High on the agenda of the two men — George Nader, a political adviser to the de facto ruler of the U.A.E., and Elliott Broidy, the deputy finance chairman of the Republican National Committee — was pushing the White House to remove Secretary of State Rex W. Tillerson, backing confrontational approaches to Iran and Qatar and repeatedly pressing the president to meet privately outside the White House with the leader of the U.A.E.
Mr. Nader tempted the fund-raiser, Mr. Broidy, with the prospect of more than $1 billion in contracts for his private security company, Circinus, and he helped deliver deals worth more than $200 million with the United Arab Emirates. He also flattered Mr. Broidy about “how well you handle Chairman,” a reference to Mr. Trump, and repeated to his well-connected friend that he told the effective rulers of both Saudi Arabia and the U.A.E. about “the Pivotal Indispensable Magical Role you are playing to help them.”

Emails and documents an anonymous group leaked to HuffPost this week appear to show a Los Angeles lawyer asking for more than $80 million to scuttle a Department of Justice investigation into a multibillion-dollar scandal involving Van Gogh paintings, the movie “The Wolf of Wall Street,” the prime minister of Malaysia — and the lawyer’s husband, a Republican National Committee deputy finance chair Elliott Broidy, trying to use his influence with the Trump administration to help.https://www.huffingtonpost.com/entry/elliott-broidy-trump-malaysia-doj_us_5a988471e4b0a0ba4ad18d65

With law degrees from institutions in Russia and California, Baev has worked for corporate law firms in the U.S., London and Moscow, according to his LinkedIn profile. At the time of his discussions with Broidy, he was the managing partner at Chadbourne’s Moscow office.

The federal Attorney General’s office (PGR) will hear new evidence today in a case against United States President Donald Trump in connection with a failed luxury resort project in Tijuana, Baja California.

Jaime Martínez Veloz, the former head of the Commission for Dialogue with the Indigenous Peoples of Mexico, will present documents that he says prove that neither Trump nor his business partners had set up a trust that gave them the legal right to develop the abandoned project known as Trump Ocean Resort Baja Mexico.

Snip: ( the karma part)...Martínez Veloz told the newspaper Milenio that his motivation for filing his complaint were the insults Trump directed at the Mexican people during his 2016 presidential campaign.

“I requested information about whether Trump, Ivanka Trump or Irongate . . . had applied for a permit to establish a trust, which is the only way they could sell land that’s within 100 kilometers of the border and 50 kilometers of the coast, which can’t be sold to foreigners,” he said.

“There is no record that these people applied to establish a trust or that they are part of a trust,” Martínez added.