Several companies, developers and properties have been linked to a federal investigation surrounding the Contra Costa County Assessor’s Office, according to grand jury subpoenas made public earlier this week. A closer look at the records shows that prosecutors are examining some of the county’s biggest taxpayers and most prominent builders.
The subpoenas — obtained by the Bay Area News Group under a California Public Records Act request — seek documents including Martinez Refining Co., developers responsible for the construction of tens of thousands of homes across Northern California and several…
Be skeptical of “Work from Home” offers that require you to receive money into your personal account and transfer it elsewhere, as this makes you a “Money Mule” in a money-laundering operation.