Dossier
bank and wire fraud
Coverage of bank and wire fraud in the Nexus archive.
- Gavin Newsom praised ‘bully’ chief of staff at heart of FBI wiretap probe before she pleaded guilty to corruption
Gavin Newsom praised his chief of staff, Williamson, before she was involved in an FBI wiretap probe. Williamson later pleaded guilty to conspiracy to commit bank and wire fraud, filing a false tax return, and making false statements to the FBI.
- Former Summit Pointe Elementary School PTA Treasurer Pleads Guilty to Embezzlement
Holly Mikkelsen, a former PTA treasurer at Summit Pointe Elementary School in Kansas City, Missouri, pleaded guilty to nine counts of bank and wire fraud. She embezzled over $100,000 from the school's parent teacher association.