State Closes Money Laundering Investigation of OC Republican Party and Andrew Do
Government
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Investigators took no enforcement action, finding “insufficient evidence” of any violations.
Voice of OC (https://voiceofoc.org/tag/lysa-ray/)
Investigators took no enforcement action, finding “insufficient evidence” of any violations.
Investigators are looking into a complaint alleging “a money laundering scheme” by Do, who is declining to comment.
Two of Orange County Supervisor Andrew Do’s top aides were previously involved with a state election campaign that pled guilty to laundering $65,000 in campaign money.