Come Cool Wit Me
EVE is about to go down for money laundering
investigation into the illicit movement of millions of foreign dollars
through the American financial system, a new government report shows.
Senate investigators spent three years tracking money flowing into the
U.S. from the accounts of her on-and-off again boyfriend Teodorin
Nguema Obiang. He is the playboy son of President Teodoro Obiang Nguema
Mbasogo of Equatorial Guinea.
According to the report released last night, Obiang used middle men – lawyers, escrow and real estate agents, and in one case, his
then-girl friend, the statuesque rapper-actress Eve Jeffers – to
allegedly set up shell companies in the U.S. Through those,
investigators say, Obiang wired in funds that enabled him to buy luxury
cars, a $30 million Malibu estate and place a down payment on a
Gulfstream jet.
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allegedly set up shell companies in the U.S. Through those,
investigators say, Obiang wired in funds that enabled him to buy luxury
cars, a $30 million Malibu estate and place a down payment on a
Gulfstream jet.
Read the story
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