The Wide-Spanning Nature of the 1MDB Fraud

“Obviously unusual to have a DOJ employee, let alone a lawyer, walk into the Chinese Embassy and, let alone, meet with the Chinese Ambassador of the United States.”

In this clip from the 34th Annual ACFE Global Fraud Conference, Michael E. Horowitz talks about his surprising connection to the 1MDB case, due to a fellow U.S. Department of Justice (DOJ) lawyer working to assist those who committed the fraud.