Money-Laundering

Embattled California Christian college under federal investigation for fraud and labor trafficking
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Embattled California Christian college under federal investigation for fraud and labor trafficking

An Anza-based Christian college with satellite schools across the world has been the target of a three-year federal investigation triggered by a frantic 911 call to Riverside County authorities from a student who claimed she had not been allowed to leave the campus for months. Homeland Security Investigations, a division of U.S. Immigration and Customs Enforcement,…