Particle.news
Crime ❯ Fraud ❯ Wire Fraud
Legal Proceedings Corporate Fraud Amit Patel Financial Fraud Investor Fraud White Collar Crime Tax Evasion Nonprofit Fraud Personal Use Indictment Church Embezzlement Charitable Fraud Non-Profit Fraud
Prosecutors say the longtime director diverted returned bail checks routed through a fiscal sponsor into personal accounts, following an investigation by the FBI and IRS-CI.
