Christian University At The Center Of Federal Trafficking And Fraud Probe
The new probe, conducted by the federal government, is also investigating money laundering in addition to human and labor trafficking and visa fraud, a former senior official of the Department of Homeland Security (DHS) told Newsweek. The former official, who was briefed on the investigation, characterized it as “complex and significant.” Agents from Homeland Security Investigations, the principal investigative arm of DHS, searched Olivet’s campus in Anza, California, a year ago along with police from Riverside County, officials said....