- Arizona Men Charged In Manhattan Federal Court With $23 Million Fraud And Money Laundering Scheme In Connection With Purported Fundraising For Numerous Scam Political Action Committees https://www.justice.gov/usao-sdny/pr/arizona-men-charged-manhattan-federal-court-23-million-fraud-and-money-laundering 9 comments politics
Linking pages
- Will the Justice Department Investigate the Trump Foundation? - The New York Times https://www.nytimes.com/2018/06/15/us/politics/trump-foundation-fec-charges.html 34 comments
- Arizona men charged with operating scam PACs | The Hill http://thehill.com/homenews/campaign/388208-arizona-men-charged-with-operating-scam-pacs?amp= 6 comments
- How âScam PACsâ reap millions in the name of heart-tugging causes https://www.reuters.com/investigates/special-report/usa-fundraisers-scampacs/ 0 comments