WASHINGTON – A US federal prosecutor on Thursday accused Grammy Award-winning rapper Prakazrel “Pras” Michel of the Fugees hip-hop group of illegally taking tens of millions of dollars to lobby the United States government on behalf of a Malaysian financier and the Chinese government.

The accusations were made at the start of a trial that prosecutor Nicole Lockhart said will link Michel to financier Jho Low – who is suspected of embezzling US$4.5 billion (S$6 billion) from Malaysia’s sovereign wealth fund 1Malaysia Development Berhad (1MDB) – and a Chinese government influence campaign aimed at repatriating dissident Guo Wengui.

Michel is being tried on 11 criminal counts, including various conspiracy charges, for what prosecutors said were three separate lobbying schemes to influence the administrations of former US presidents Barack Obama and Donald Trump.

Michel has denied the allegations.

“This is a case about foreign money, influence and concealment,” Ms Lockhart said in her opening statement in Washington on Thursday.

She told jurors the case will highlight “political intrigue, backroom dealings... burner phones and lies”.

The Fugees won two Grammy Awards for their best-selling 1996 album The Score.

But by 2012, prosecutors said, Michel was in dire need of cash, and he found a solution to his problem through Low, who was known to pay Hollywood celebrities to party with him.

In the first alleged scheme, prosecutors said Michel agreed to funnel about US$2 million from Low into Mr Obama’s 2012 re-election campaign.

Because federal election law prohibits foreigners from donating to US campaigns, prosecutors said Michel masked the source of the funds by using straw donors. In exchange for helping Low, the government said Michel pocketed US$18 million.

“Through this scheme, the defendant duped the Obama campaign,” Ms Lockhart told the jury.

A few years later, prosecutors said the focus of Michel’s foreign lobbying campaign shifted, as the US Justice Department intensified its investigation into Low over his suspected embezzlement of more than US$4.5 billion from 1MDB.

Low “needed a different kind of help”, Ms Lockhart said, saying that he paid Michel millions of dollars more to try to “secure influence at the highest levels of the United States government” that would quash the investigation.

Michel and Elliott Broidy, the former finance chairman of the Republican National Committee, and other co-conspirators are accused of waging an “illegal back-channel” influence campaign to convince the Trump administration to back off from its investigation into Low.

Prosecutors said they also tried to lobby the Trump administration at China’s behest to return exiled Chinese businessman Guo to China.

For his work on these two lobbying campaigns on behalf of Low and China, prosecutors said Michel was paid US$70 million.

Prosecutors also said Michel failed to register as a foreign agent as required by law.

Later, after learning he was under criminal investigation, prosecutors said Michel tried to obstruct the probe by contacting witnesses and sending demand letters to straw donors from the 2012 campaign that threatened them with a lawsuit if they did not repay the funds.

Guo has since been indicted on unrelated US fraud charges.

Low remains a fugitive in the Michel case. He is also facing separate US criminal charges for conspiring to launder billions from 1MDB.

In 2019, the Justice Department secured a civil settlement separate from the criminal action with Low, and Low agreed to return about US$1 billion in assets.

Broidy pleaded guilty in October 2020 to charges relating to his role in the illegal influence campaign, but then-President Trump granted him a full pardon before leaving the White House.

Michel’s defence team on Thursday opted to delay their opening statement until after prosecutors finished making their case. His lawyers are expected to argue that he did not know he was acting as a foreign agent and believed he was furthering American interests.

The case is expected to feature testimony from prominent witnesses, possibly including actor Leonardo DiCaprio, and former top Trump administration officials. REUTERS