District settles with one of five firms accused of defrauding churches
The District has reached a settlement with one of five firms accused of defrauding about 30 Washington area churches out of nearly million through a computer equipment deal that affected houses of worship in at least 20 states. United States – Fraud – Money laundering – United States district court – New Jersey
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District settles with one of five firms accused of defrauding churches
The District has reached a settlement with one of five firms accused of defrauding about 30 Washington area churches out of nearly million through a computer equipment deal that affected houses of worship in at least 20 states. United States – Fraud – Money laundering – Lawsuit – Investment management
Read more on Washington Post
District settles with one of five firms accused of defrauding churches
The District has reached a settlement with one of five firms accused of defrauding about 30 Washington area churches out of nearly million through a computer equipment deal that affected houses of worship in at least 20 states. United States – Fraud – Money laundering – Wire fraud – United States district court
Read more on Washington Post
