Tuesday - April 13, 2021
Calif. U.S. Attorney Office: Lebanese-Nigerian Billionaire, 2 Associates Resolve Federal Probe Into Alleged Violations of Campaign Finance Laws
April 02, 2021
LOS ANGELES, California, April 2 -- The office of the U.S. Attorney for Central District of California issued the following news release on March 31, 2021:

A Lebanese-Nigerian billionaire has resolved and two of his associates have agreed to resolve a federal investigation that they conspired to violate federal election laws by scheming to make illegal campaign contributions to U.S. presidential and congressional candidates, the Department of Justice announced today.

Gi . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products