Money Laundering Scandals

Conspired with a business executive to hide $524,000 in assets owed to an insurance company that was then left on the hook for a $6 million contract his coconspirator failed to fulfill and then intentionally lied to an IRS investigator when questioned about it

Laundered $190k in corporate donations through Republican national political committees and his PAC as part of a broader scheme that illegally raised over $600k in corporate money funneled into state legislative races in violation of state election law