Popular on Music, Sports, Gaming, Movies, TV Shows, News, Spotlight. Browse Channels. August Festivals Jackson-Heights Follow @californiafairs. Welcome to the August Festivals pages of California Fairs and Festivals! Click on the links to connect to the event of interest. Examples of Money Laundering Investigations Fiscal Year. Examples of Money Laundering Investigations are written from public record documents on file in the courts within the judicial district where the cases were prosecuted.