As first reported in the most recent edition of The Cheat Sheet, Indy Politics has learned that Indiana Secretary of State Diego Morales is under federal investigation for alleged allegations of money laundering and violating the federal racketeering statute.
Our sources tell us this reportedly involves a local Mexican restaurant, which our sources tell us has served as a money laundering front for either the Mexican or Guatemalan drug cartels.
Morales’ connection to this has likely involved money laundering as a facilitator or connector. Now, exactly how he allegedly accomplished this is still unclear
...
This is not the only issue facing Morales; he has also been accused of allegedly using state property (e.g., e-mails) to raise money for his political campaign. We are also told that Secretary of State employees who received bonuses were “asked” to “donate” a portion of their check to his political campaign.
Our sources tell us this reportedly involves a local Mexican restaurant, which our sources tell us has served as a money laundering front for either the Mexican or Guatemalan drug cartels.
Morales’ connection to this has likely involved money laundering as a facilitator or connector. Now, exactly how he allegedly accomplished this is still unclear
...
This is not the only issue facing Morales; he has also been accused of allegedly using state property (e.g., e-mails) to raise money for his political campaign. We are also told that Secretary of State employees who received bonuses were “asked” to “donate” a portion of their check to his political campaign.
Morales Under Federal Investigation
As first reported in the most recent edition of The Cheat Sheet, Indy Politics has learned that Indiana Secretary of State Diego Morales is under ...
indypolitics.org