A founding member of hip-hop community The Fugees and a Malaysian businessman were charged with making unlawful contributions in the 2012 US presidential election campaign.
Low Taek Jho, identified as Jho Low, allegedly transferred bigger than $21m (£16m) to musician Prakazrel Michel to make the payments.
Mr Michel has looked in court and pleaded no longer responsible to the costs.
Mr Low, whose whereabouts are unknown, also denies any involvement.
Each and every men were charged with one count of conspiracy to defraud the US authorities. Mr Michel has been charged with one count of a contrivance to conceal subject topic info and two counts of making a false entry in a file.
Mr Low’s payments were allegedly made all over June and November 2012.
Mr Michel reportedly paid $865,000 to round 20 participants in order that they’d per chance additionally neutral make donations of their names to a presidential joint fundraising committee.
He also allegedly made bigger than $1m in donations to a political committee in his name.
Court paperwork order that they aimed to “invent entry” to at least one of many presidential candidates, named as “Candidate A”.
Mr Michel used to be identified to be a stable supporter of Barack Obama, who used to be re-elected president in that year.
Mr Michel’s prison educated Barry Pollack talked about: “Mr. Michel is extremely disenchanted that so a protracted time after the actual fact the authorities would lift costs associated to the 2012 campaign contributions. Mr Michel is innocent of these costs and looks forward to having the case heard by a jury.”
A spokesperson for Mr Low talked about: “The allegations in opposition to Mr Low maintain no longer savor any foundation in truth. Mr Low has by no diagram made any campaign contributions immediately or one diagram or the opposite in the US and he unequivocally denies any involvement in or data of the alleged actions.”
Mr Low is facing separate criminal costs in the US in connection with a financial scandal in Malaysia. He’s accused of being fervent in regards to the alleged theft of round $four.5bn from Malaysia’s funding fund 1MDB.