Keith MacKinnon

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Low used a Hong Kong shell company to wire $8.5 million to one of the Delaware companies controlled by Pras, the Justice Department alleged in court documents made public in late 2018. From there, the documents show, over $6 million flowed to the law firm owned by Broidy’s wife, which, in turn, passed on $1.5 million to Davis’s company. In December 2017, Larry Davis, Nickie’s husband, donated $100,000 to Trump Victory, a fund-raising committee for the president’s reelection in 2020, allegedly using the money sent by Low.
Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World
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