The rapper was found to have illicitly directed funds towards political causes, including Obama’s 2012 election campaign. Additionally, he attempted to convince high-ranking officials in the Trump administration to terminate a federal investigation into Low and to expel a Chinese billionaire dissident. He was convicted by a federal jury after a bombshell trial which included testimony from DiCaprio and former Attorney General Jeff Sessions, the report added.
However, by 2012, Michel’s financial situation and fame had dwindled. Justice Department attorney Nicole Lockhart stated during his trial’s opening that Michel “needed money and was willing to do anything to get it.”
Michel and Low first met in 2006, the report said. Between 2012 and 2017, Low paid him $88 million to function as a straw donor and lobbyist for Low’s interests. The rapper covertly aided Low in directing funds into then-president Barack Obama’s 2012 re-election campaign through shell companies, concealing the origins of the donations.
He faced charges of money laundering, campaign finance violations, serving as an unregistered agent for China, concealing and falsifying records, witness tampering, and making false statements. Michel and his legal team claimed that he was unaware that his actions were illegal, the Daily Mail noted further.
During Michel’s trial, a key moment occurred in early April when DiCaprio testified about his association with Low, fittingly making it a blockbuster moment. Low partially financed The Wolf of Wall Street, which was directed by Martin Scorsese and grossed over $400 million at the box office in 2013.
“I understood [Low] to be a huge businessman with many different connections in Abu Dhabi and Malaysia… He was a prodigy in the business world and ultra-successful,” DiCaprio testified in court.
“Michel was also charged over attempts to convince the Trump administration to drop an investigation into Low. He also tried to convince senior department officials to have billionaire Chinese dissident Guo Wengui deported to China,” the report said.