1998 <a href="//commons.wikimedia.org/wiki/United_States_Senate" title="United States Senate">United States Senate</a> investigation of Yogesh Gandhi's <a href="//commons.wikimedia.org/wiki/Gandhi_Memorial_International_Foundation" title="Gandhi Memorial International Foundation">Gandhi Memorial International Foundation</a>
United States Senate
1998
<a rel="nofollow" class="external text" href="http://www.senate.gov/comm/governmental_affairs/general/21chap.pdf">Contribution Laundering/Third-Party Transfers</a>, Part 3, Chapter 21, Pg. 7. "YOGESH GANDHI."