Donald Trump ally and fundraiser Tom Barrack charged with acting as a foreign agent for UAE
- Barrack and two others are charged with acting and conspiring to act as unregistered agents of the UAE between April 2016 and April 2018
- According to prosecutors, the three engaged in unlawful efforts to advance the interests of the UAE in the US at the direction of senior UAE officials
Tom Barrack, the founder of private equity from Colony Capital and a former top fundraiser for Donald Trump, has been arrested on charges of acting as an unregistered agent of a foreign government.
Barrack, 74, was arrested in California on Tuesday, according to a Justice Department statement. Two others are also named as defendants in an indictment unsealed the same day.
Others tied to Trump have been charged with violations of the Foreign Agents Registration Act. Among them are former top fundraiser Elliott Broidy, former Trump campaign chairman Paul Manafort and former national security adviser Michael Flynn. Trump’s personal lawyer Rudy Giuliani is being investigated for breaches of FARA and has denied wrongdoing.
FARA, as it is known, requires people in the US who are acting on behalf of a foreign principal to register as such. Penalties for violating the act range from a US$5,000 fine to as many as five years in prison, according to the Justice Department.
Federal prosecutors in Brooklyn, New York, unsealed the seven-count indictment against Barrack, Matthew Grimes and Rashid Sultan Rashid Al Malik Alshahhi, also known as Rashid Al Malik, a citizen of the United Arab Emirates. All three were charged with acting and conspiring to act as unregistered agents of the UAE between April 2016 and April 2018.