Investigators took no enforcement action, finding “insufficient evidence” of any violations.
Tag: Lysa Ray
Posted inCountywide
State Launches Money Laundering Investigation into Andrew Do and OC Republican Party
Investigators are looking into a complaint alleging “a money laundering scheme” by Do, who is declining to comment.
Posted inCountywide
Top Aides to Andrew Do Blew Off Investigators in Money Laundering Probe That Led to $40,000 Fine
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.
