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Misrepresentation Theft of Public Money Campaign Finance Violations False Documentation Legal Proceedings Embezzlement Cases Investigations Legal Consequences Tax Evasion Ponzi Schemes Identity Theft Legal Allegations Misappropriation of Funds Misuse of Funds Mortgage Fraud Theft Organized Crime Illegal Payments Tenant Fraud
The youth venture drew scrutiny after limited public activity contrasted with reports of far larger transfers than the $3.9 million the union disclosed.
