DossierENTITY

Eastern District of Michigan

Coverage of Eastern District of Michigan in the Nexus archive.

Earliest in view: Aug 27 · 10:31 UTCMost recent: Aug 27 · 10:31 UTC

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SECURITYAug 27 · 10:31 UTCFBI NATIONAL PRESS
Two Self-Professed Religious Leaders Who Used Physical and Psychological Abuse to Coerce Victims to Solicit Tens of Millions in Donations Federally Charged and Arrested
Two self-professed religious leaders were federally charged and arrested for allegedly using physical and psychological abuse to coerce victims into soliciting tens of millions in donations. A federal grand jury in the Eastern District of Michigan returned a 10-count indictment against the defendants for their alleged roles in a forced labor and money laundering conspiracy.