Teodorin obiang dating eve
, who is American-educated, spent $30million on a Malibu mansion, $38.5million on a Gulfstream jet and $3.2million on Michael Jackson memorabilia that included a crystal-covered glove from the Bad tour and a basketball signed by the singer and Michael Jordan.Teodoro Nguema Obiang, the son of Equatorial Guinean dictator Teodoro Obiang Nguema Mbasog, who is known for his lavish spending and on-again, off-again relationship with rapper Eve, is said to be seeing his cousin.
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. He also purchased a fleet of luxury cars, which include two Bentleys, a Range Rover, a Bugatti Veyron and a Maserati. His dad is president Teodoro Obiang Nguema Mbasogo. 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.Not bad for the presumed successor of a country that is the third-largest producer of oil in sub-Saharan Africa, but which has one of the worst human rights records in Africa and whose rulers are accused of funneling millions of dollars into their own pockets.But now it looks like Teodoro's world's Ken Silverstein reported that after a four-year investigation into alleged extortion and laundering of $100 million in the U. and "theft of public funds, or other corrupt conduct" back at home, the Justice Department has filed notice of a lawsuit involving the possible seizure of his California mansion and other assets.We did some additional digging and it appears that Teodoro was involved in some legal issues involving the IRS.
Reportedly, a number of his uberly expensive luxury vehicles were impounded by investigators as part of a two-week raid of his 101-room mansion near the Champs Elysees.
And French investigators just seized millions of dollars' worth of his sports cars, while the Spanish government is investigating the entire Obiang clan.
Teodoro reportedly hasn't spent much time stateside recently, in part thanks to various legal actions against him.
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. banking system, gained via criminal activity, whether it be physical violence or white collar crime, is illegal and a felony known as money laundering.
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.
The site reports: Porsha has been seeing 42-year-old Teodoro Nguema Obiang Mangue, son of Teodoro Obiang Nguema Mbasogo, President of Equatorial Guinea … Mbasogo (the father) is known as one of Africa’s most brutal and corrupt rulers — not only for having his predecessor executed and political opponents tortured, but for pillaging his own country’s oil wealth … And his son is reaping the benefits — living like a king in Malibu and all around the world.