Rapper Eve Under Investigation For Money Laundering

February 15. 2010

Eve

Bisexual rapper, Eve, of the U.S. state Pennsylvania, was mentioned today in a U.S. Senate hearing on money laundering, as it was discovered during the course of a three year federal probe that has just come to light, she washed money for her 38-year-old African boyfriend, Teodoro Nguema Obiang Mangue.

Nguema, allegedly laundered tens of millions of dollars stolen from the people of the nation his dad heads, Equatorial Guinea, in criminal acts that fund their lavish lifestyle. His dad is president Teodoro Obiang Nguema Mbasogo.

Any funds that move through the U.S. banking system, gained via criminal activity, whether it be physical violence or white collar crime, is illegal and a felony known as money laundering.

It was stated in Congress today, Eve and two Arizona lawyers, helped Nguema launder money via a shell company called "Sweet Pink." He spent $25,000,000 of his oil rich nation's funds to buy a mansion in Malibu. He also purchased a fleet of luxury cars, which include two Bentleys, a Range Rover, a Bugatti Veyron and a Maserati. Additional funds were used to establish a hip hop record label for Eve and others named TNO Entertainment. Her forthcoming album "Lip Lock" is scheduled to hit shelves shortly.

Teodoro Nguema Obiang Mangue

It is being said Eve has lived a life of luxury in America with the foreign head of state's son, even taking a $700,000 Christmas vacation on Paul Allen's yacht the two rented. When pressed for a response regarding these terrible claims, Eve's rep refused to answer.

This story is reminiscent of actress Lisa Raye and her husband, Michael Misick, who misappropriated $20,000,000 of government money from Turks and Caicos' coffers, taking the nation into financial ruin and receivership, whilst launching the island back decades into colonial status under Britain.

I find it hard to believe these women did not know the lavish lifestyles they were living, came at the price of struggling poor people of small nations. Nowhere in the world, with the exception of Saudi Arabia and a handful of other such nations, can those in office legally live in such luxury off government money.

However, seeking money and numerous luxuries, they close their eyes to the blatant corruption staring them in the face. God punishes such misconduct, as it is done at the expense of the poor and infirmed.

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EVE NAMED IN MONEY LAUNDERING INVESTIGATION

Rapper EVE has been linked to a multi-million dollar money laundering investigation centred around her on/off boyfriend TEODORIN NGUEMA.

Nguema, the son of Teodoro Obiang Nguema Mbasogo, the president of Equatorial Guinea, is under observation by authorities for a number of money transfers made between several U.S. bank accounts.

According to ABC News, Eve's name is mentioned in the massive U.S. Senate investigation, which has been under wraps for the past three years.

Nguema is alleged to have used lawyer friends, real estate agents and the rap star to set up shell companies in the States, through which he then wired cash to fund his lavish lifestyle, including the purchase of a mansion in Malibu, California.

The hip-hop star, full name Eve Jeffers, is named as the president of Sweet Pink, Inc., a firm set up in late 2005 and reportedly used by Obiang "to employ individuals at the home (Obiang) maintained before he purchased the Malibu Property and to handle payroll and other matters related to the employment of those individuals"...

http://www.contactmusic.com

Rapper Eve Has Cameo in New U.S. Senate Investigation on Foreign Corruption

Report Finds Money Laundering Loopholes Allowing 'Suspect' Funds into U.S.

Feb. 4, 2010 - 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.

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...

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...

It is unclear if the money may have also helped Obiang finance his elaborate efforts to woo Eve, which included setting up a record label and reportedly paying $700,000 to rent Microsoft billionaire Paul Allen's 300-foot yacht Tatoosh for a romantic Christmas cruise around St. Barts.

http://abcnews.go.com