Commission finds Sen. Tom Berryhill and two GOP committees violated state finance laws in funneling money into brother's campaign.SACRAMENTO — State authorities Thursday imposed $40,000 in fines against Sen. Tom Berryhill (R-Modesto) and two GOP committees after finding that the lawmaker laundered that amount of political money into his brother's 2008 Assembly campaign.

BING NEWS:
  • HMRC issue money laundering fines in Dorset and New Forest
    AN estate agent and an accountant have been fined for breaching anti-money laundering rules. Hundreds of businesses across the UK have been fined a total of £3.2 million for breaches and have ...
    06/10/2023 - 6:00 pm | View Link
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