A Fugees music group founder allegedly took part in a plot to funnel tens of millions of dollars into the U.S. to try to help a Malaysian fugitive influence DOJ probes.
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Friday, November 30, 2018
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Feds accuse Fugees founder, ex- DOJ official of ties to Malaysian financial scheme
Feds accuse Fugees founder, ex- DOJ official of ties to Malaysian financial scheme
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