Private Border Wall Effort Now Under Criminal InvestigationPrivate Border Wall effort under criminal investigation. Already under Civil Inquiry, Florida officials confirm criminal probe into the GoFundMe Charity Aug 06 19August 06, 2019Article at DCReport.org
Florida Officials Open Fraud Investigation of Border Wall Fundraising EffortFlorida officials open fraud investigation of Border Wall fundraising effort. A Trump Supporter's GoFundMe Campaign Has Raised $23 Million. Jun 04 19June 04, 2019Article at DCReport.org
Florida Congressman Dupes Banks for MortgagesFlorida Conngressman, Mario Diaz-Balart, appears to be violating federal criminal law after claiming both his D.C. and Miami residences on mortage applications. Oct 10 18October 10, 2018Article at DCReport.org
