EVE is about to go down for money laundering

[bphiduck]

he 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.

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.

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