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Case profileIndictedFederalEDMI

USA v. [Two defendants named in indictment]

Two individuals are charged with a 10-count indictment alleging they used physical and psychological abuse to coerce victims to solicit tens of millions in donations in a forced labor and money laundering conspiracy.

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Filed: Aug 27 · 10:31 UTCUpdated: Jun 10 · 23:36 UTC
Charges
  • Wire fraud
  • Money laundering
SourceFederal Bureau of Investigation

https://www.fbi.gov/news/press-releases/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