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Terrance John “TJ” Cox, who represented
Cox, 59, used to be arrested through FBI brokers round 8:30 a.m. on Tuesday morning and booked into the Fresno County Jail, consistent with sheriff’s data.
Prosecutors detailed within the 25-page indictment how
FILE PHOTO: TJ Cox speaks throughout a rally for California Democratic House applicants competing for GOP-held seats on the Titan Student Union at the campus of California State University, Fullerton in Fullerton on Thursday, October 4, 2018.
(Leonard Ortiz/Digital First Media/Orange County Register by the use of Getty Images)
In one example, Cox allegedly solicited a $100,000 mortgage for one in all his corporations in April 2017, however did not pay the predominant again to the 2 buyers.
“More than $40,000 of [the loan] used to be used for Cox’s private bills, together with
When Cox used to be a candidate
![FILE PHOTO: Rep. TJ Cox, D-Calif., appears during a U.S. House Natural Resources Committee hearing on Capitol Hill in Washington, U.S., July 28, 2020.](https://i1.wp.com/democraticvoiceusa.com/wp-content/uploads/2022/08/Former-Democratic-California-congressman-TJ-Cox-indicted-for-money-laundering.jpg?ssl=1)
FILE PHOTO: Rep. TJ Cox, D-Calif., seems throughout a U.S. House Natural Resources Committee listening to on Capitol Hill in Washington, U.S., July 28, 2020.
(Bill Clark/Pool by the use of REUTERS)
Cox may be accused of offering fabricated financial institution statements on a loan software and fraudulently acquiring a $1.5 million building mortgage to construct a sport house in Fresno. That mortgage went into default, leading to a lack of greater than $1.2 million, consistent with prosecutors.
Cox may no longer straight away be reached for touch upon Tuesday.
The 59-year-old flipped California’s twenty first congressional district in 2018, however
Source Link: https://www.foxnews.com/politics/former-democratic-california-congressman-tj-cox-indicted-money-laundering-fraud