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.
State Launches Money Laundering Investigation into Andrew Do and OC Republican Party
Politics & Elections
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Investigators are looking into a complaint alleging “a money laundering scheme” by Do, who is declining to comment.
Top Aides to Andrew Do Blew Off Investigators in Money Laundering Probe That Led to $40,000 Fine
Andrew Do
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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.