Tag: DOJ
Man Buys Tesla and Land Rover with Money from Cryptocurrency Fraud, DOJ Investigation Shows
A man in San Diego, Paolo Roberto Flores, has pleaded guilty to defrauding investors of millions of dollars through lies and deception. According to...
DOJ Seeks Dismissal of Alex Murdaugh’s Appeal in Federal Financial Crimes Case
Federal prosecutors are pushing to dismiss Alex Murdaugh's appeal on federal financial crimes as he seeks to reduce his sentence. They claim that he...
BREAKING NEWS
New Title: Rising Indian American GOP Leaders of the Year
Indian American Rising Stars in the GOPWhen President-elect Donald Trump returns to the White House in January, a wave of young Indian American leaders...
