The former CEO of First State Bank indicted for regulatory and bank fraud.

https://www.stl.news/new-jersey-news-newark-former-bank-ceo-financier-and-business-owner-indicted-for-regulatory-and-bank-fraud/199982/

Elizabeth Warren launched her anti-corruption crusade after bankrolling an indicted Senate Democrat

https://www.washingtonexaminer.com/opinion/elizabeth-warren-launched-her-anti-corruption-crusade-after-bankrolling-an-indicted-senate-democrat

Indicted donors gave to Bilirakis campaign

https://www.tampabay.com/news/politics/Indicted-donors-gave-to-Bilirakis-campaign_173079814

Founder of Boulder nonprofit pleads no contest to charity fraud

http://www.dailycamera.com/news/boulder/ci_32237932/founder-boulder-nonprofit-pleads-no-contest-charity-fraud