Calif. U.S. Attorney Office: Lebanese-Nigerian Billionaire, 2 Associates Resolve Federal Probe Into Alleged Violations of Campaign Finance Laws
April 02, 2021
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 . . .
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 . . .