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RE: LeoThread 2025-01-17 09:25

in LeoFinance15 days ago

Part 6/9:

As the investigation progressed following Thao's election, it was reported that checks began flowing to Andre Jones, some as high as $35,000, allegedly obscured as wages for a non-existent job. Prosecutors claim that these financial transactions amounted to over $95,000 in direct payments intended to benefit both Thao and Jones, raising numerous red flags about their legitimacy and origin.

Thao and Co-Defendants Respond to Allegations