Eve Involved in a Foreign Money-Laundering Scandal - Sitcoms Online Message Boards

Brian Damage · 02-06-2010, 11:56 AM

The hip-hop star known as Eve, who is expected to release a new rap album this year, has been drawn into a massive U.S. Senate investigation into the illicit movement of millions of foreign dollars through the American financial system, a new government report shows.

Actress and rapper Eve poses for a portrait at the 34th Toronto International Film Festival in Toronto Sunday, Sept. 13, 2009.
(Carlo Allegri/AP Photo)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, the corrupt dictator whose three-decade reign has been marked by rumors -- believed to be falsely spread to incite fear -- of cannibalism. Investigators believe most, if not all, of the millions in cash came from corruption related to the massive oil and gas reserves off the coast of the tiny West African country.

http://abcnews.go.com/Blotter/rapper...ory?id=9727359

isiahthomas · 09-16-2014, 04:04 PM

That's a nice picture of her but if that's true about her being involved in this situation, that's terrible. She better hope she doesn't go to prison because that's a serious charge. Did ya'll know she's married to a white man? The white man I saw her with doesn't even seem like the type of guy she would date LOL. I didn't know she dated a African man who she was involved with in the money laundering scheme. She seems like she would date black men and maybe she has dated black men but she probably got tired of them and decided to date outside her race and there's nothing wrong with that.

02-06-2010, 11:56 AM	#1
Brian Damage I'm Rich Bitch Forum Icon Join Date: Feb 03, 2002 Location: What Ain't No Country I Ever Heard Of...They Speak English in What? Posts: 63,108	Eve Involved in a Foreign Money-Laundering Scandal The hip-hop star known as Eve, who is expected to release a new rap album this year, has been drawn into a massive U.S. Senate investigation into the illicit movement of millions of foreign dollars through the American financial system, a new government report shows. Actress and rapper Eve poses for a portrait at the 34th Toronto International Film Festival in Toronto Sunday, Sept. 13, 2009. (Carlo Allegri/AP Photo)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, the corrupt dictator whose three-decade reign has been marked by rumors -- believed to be falsely spread to incite fear -- of cannibalism. Investigators believe most, if not all, of the millions in cash came from corruption related to the massive oil and gas reserves off the coast of the tiny West African country. http://abcnews.go.com/Blotter/rapper...ory?id=9727359 Attached Images
	__________________ The Key to the Kingdom of Heaven: John 3:3 *Money Doesn't Buy Happiness...But I'd Rather Cry in My Private Jet*

09-16-2014, 04:04 PM	#2
isiahthomas Member Forum Fanatic Join Date: Aug 20, 2002 Location: Cleveland, Ohio Posts: 10,701	That's a nice picture of her but if that's true about her being involved in this situation, that's terrible. She better hope she doesn't go to prison because that's a serious charge. Did ya'll know she's married to a white man? The white man I saw her with doesn't even seem like the type of guy she would date LOL. I didn't know she dated a African man who she was involved with in the money laundering scheme. She seems like she would date black men and maybe she has dated black men but she probably got tired of them and decided to date outside her race and there's nothing wrong with that.