Money Laundering Schemes

Nov 21 2017

Shawshank Style Money Laundering At Center Of New VA Scandal

36 Comments / Veteran Readiness and Employment / By Benjamin Krause

Temple VA – Similar to the money laundering fraud and abuse by the mafia or in the movie Shawshank, veterans using Compensated Work Therapy were victimized and abused. This Temple […]

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Nov 15 2017

West Los Angeles VA Home To $11M Bribery, Money Laundering Scheme

27 Comments / News & Legislation / By Benjamin Krause

A Santa Monica parking lot mogul was arrested for defrauding West Los Angeles VA and paying off a VA employee in a bribery and money laundering scheme. Richard Scott, owner

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