Thursday 24th April 2025
Twitter Facebook Twitter LinkedIn RSS

Comsure operates in:the UK, Jersey, Guernsey

2 lawmakers accused of money laundering – San Francisco Chronicle

Modesto Bee2 lawmakers accused of money launderingSan Francisco ChronicleTwo San Joaquin Valley lawmakers have been accused of laundering $40,000 in a scheme to dodge California's limits on political contributions. In an accusation filed Oct. 22, the state Fair Political Practices Commission said state Sen. Tom Berryhill, a …Laundering allegations troubling but unprovenModesto Beeall 3 news articles
Source: Money Laundering


1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

WP2Social Auto Publish Powered By : XYZScripts.com