Remember back in 2006 when Eve was dating that mega-rich African dude and then dumped him after she found out about what a cruel dictator his father was [click
here if you missed that]? Well, it looks like she didn't dump him soon enough. Because of that dude Eve is being dragged into an international money laundering investigation. Turns out the guy was setting up dummy companies and wiring in millions of dollars to purchase big ticket items. What does this have to do with Eve? She was listed as president of one of the corporations.