Tag: Q1 2020
Pendarvis Faces Money Laundering and Abuse of Power Charges
Washington, D.C. – The U.S. District Court for the District of Columbia has initiated an investigation into Margarita Pendarvis, who stands accused of serious financial crimes including money laundering and abuse of power. The court’s application under 18 U.S.C. §3512 seeks to appoint a commissioner to oversee the ongoing probe. The request comes as part…
