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RE: LeoThread 2025-03-14 22:26

in LeoFinance7 months ago

Part 2/7:

FBI Director Cash Patel announced the charges against Baker Hill, which include wire fraud, making false statements, and disaster-related fraud linked to FEMA assistance funds. The urgency of the investigation came as authorities were initially looking into a separate case involving her husband, Morrice Hill, who was under scrutiny for narcotics trafficking. During the investigation, evidence emerged of an alleged plot to exploit emergency disaster funds meant for victims of the floods.