#bank-and-wire-fraud

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#indictment #campaign-finance #public-corruption #campaign-finance-fraud #tax-fraud #fbiirs-investigation
US politics
fromSan Jose Inside
3 weeks ago

Newsom's Former Chief of Staff Indicted on Public Corruption Charges

Dana Williamson and four co-conspirators were indicted on 23 counts alleging a scheme that diverted $225,000 and involved falsifying over $1.7 million in expenses.
US politics
fromwww.mediaite.com
3 weeks ago

Gavin Newsom's Former Chief of Staff Arrested on Fraud Charges and Accused of Spending Bogus Tax Deductions on Designer Handbags

Former California chief of staff Dana Williamson was arrested on multiple federal charges alleging she funneled campaign funds, committed fraud, and falsified taxes.
Law
fromAbove the Law
1 month ago

California Attorney Pleads Guilty For Role In $912M Ponzi Scheme - Above the Law

A lawyer pleaded guilty to 23 counts for involvement in a $912 million Ponzi scheme tied to DC Solar, facing prison and likely disbarment.
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