He was arrested Tuesday by federal agents on wire fraud, money laundering, and campaign contribution fraud charges stemming from “multiple fraud schemes,” federal prosecutors said.
It was not immediately known if he has an attorney who can speak on his behalf. An email message sent to Cox Tuesday was not immediately answered.
Cox, 59, was charged with 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud, and one count of campaign contribution fraud, U.S. Attorney Phillip Talbert said in a statement. Cox partially owned, managed and was employed by several companies and non-profit organizations, including a business that helped companies get loans and federal tax credits, an almond processing company and a non-profit that operated Granite Park, a recreation facility in Fresno, according to the complaint.
After his nonprofit could not qualify for the construction loan for the recreation facility without a party guaranteeing the loan, Cox said that one of the companies he co-owned would guarantee the loan, and submitted a fabricated board resolution that falsely stated that during a meeting all company owners had agreed to guarantee the Granite Park loan.The loan later went into default, causing a loss of more than $1.28 million, he said.
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
12-year-old in minivan finally stopped by spike strip in Fresno CountyHe had reportedly planned a 200-mile drive from Hanford to Sacramento, where he used to live.
Consulte Mais informação »
Ex-Congressman From California Arrested, Charged With FraudA former U.S. Congressman from central California was arrested Tuesday by federal agents on wire fraud, money laundering, and campaign contribution fraud charges stemming from “multiple fraud schemes.”
Consulte Mais informação »
FBI arrests ex-congressman on charges of fraud and money launderingTJ Cox, a former congressman from California, has been indicted on 28 charges, including 15 counts of wire fraud and one count of campaign contribution fraud, the Justice Department announced Tuesday.
Consulte Mais informação »
Feds charge ex-congressman TJ Cox with 28 counts for alleged fraud schemesA 28-count indictment against Cox was unsealed in federal district court in California, charging him with 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud and one count of campaign contribution fraud.
Consulte Mais informação »
Former California Congressman Charged After 'Multiple Fraud Schemes,' Feds SayTerrance 'T.J.' Cox, a Democrat, represented the 21st Congressional District from January 2019 to January 2021.
Consulte Mais informação »
Actress arrested in Santa Monica; originally reported missing by her familyLaura McCulloch, 37, from Australia, was arrested Friday on charges of public intoxication and resisting arrest.
Consulte Mais informação »