Joe Lowe and the Malaysian State Investment Fund

$4.5 billion allegedly misappropriated from Malaysian State Investment Fund. One strategy involved setting up bank accounts under fake company names that resembled real firms. US government alleges that Joe Lowe masterminds all of this sought to put money in the pocket of sitting President Barack Obama's reelection effort in 2012. But he doesn't do it himself, instead he takes on the help of PROS.

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