Was Kamala Harris’ Billion Dollar 2024 Campaign the Biggest Money Laundering Swindle in American History?Government
South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle InvestorsDepartment of Justice Press Releases
Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment SwindleDepartment of Justice Press Releases