Amid a federal investigation into money laundering, labor trafficking and fraud at Olivet University, state Attorney General Rob Bonta has filed a complaint with the Department of Consumer Affairs that could shutter the Anza-based Christian college.
Nor did Bonta’s office immediately say whether it was building a criminal or civil case of its own against Olivet in conjunction with a federal investigation of thethat kicked off in 2019 by Homeland Security Investigations in partnership with the Riverside County Sheriff’s Department and district attorney’s office.
Investigators then observed a microeconomics class underway, noticing that while students were present in class, the instructor was conducting the course via a live stream platform.At their surprise visit to Olivet’s campus in Mill Valley, BPPE officials requested copies of the faculty list, a campus map, course offerings for the winter 2023 term, a list of enrolled students and the faculty handbook.
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