a sign of a deepening criminal investigation into activities related to the nonprofit organization. indicates that prosecutors are investigating crimes related to conspiracy to defraud the United States, mail fraud, false statements, wire fraud and money laundering.
https://www.washingtonpost.com/poli...d74f4bf0295_story.html?utm_term=.a5d2e78e008d
https://www.washingtonpost.com/poli...d74f4bf0295_story.html?utm_term=.a5d2e78e008d