Tag Archives: Defraud

Trump inaugural committee suspected of conspiracy to defraud the United States, wire fraud and money laundering, subpoena indicates

Trump inaugural committee suspected of conspiracy to defraud the United States, wire fraud and money laundering, subpoena indicatesDonald Trump’s inaugural committee has received a subpoena for documents from prosecutors, who are reportedly probing the group for crimes including conspiracy to defraud the US, mail fraud, false statements and money laundering. “We have just received a subpoena for documents. While we are still reviewing the subpoena, it is our intention to cooperate with the inquiry,” a spokesperson for the committee said in a statement.



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ICE Lawyer Charged With Trying To Defraud Immigrants By Stealing Their Identities

ICE Lawyer Charged With Trying To Defraud Immigrants By Stealing Their IdentitiesA top attorney with Immigration and Customs Enforcement reportedly resigned this week after being charged with stealing several immigrants’ identities to obtain money and property.



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