HomeWorld

The FBI arrests Brian DePeña for alleged fraud and money laundering

World 1 source 1 country 🔦 Under-reported 28m ago

Brian DePeña, the mayor of Lawrence, Massachusetts, was arrested by the FBI this Friday. He faces federal charges involving wire fraud and money laundering. The allegations center on the misappropriation of over 1.6 million dollars in economic aid loans intended for small businesses. The investigation into these financial activities has resulted in formal federal charges against the official.

In-depth summary · AI, neutral
Read the full story at the source Diario Libre (Santo Domingo, Dominican Republic) · DO
Get the news on TelegramTop stories & under-reported picks, straight to your feed — free. Join →