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10 Defendants Charged International Money Laundering and Identity Theft Scheme

indictment · Central District of California · 2018-05-07

Press release

District
Central District of California
District code
cdca
Category
indictment
Publication date
2018-05-07
Slug
10-defendants-charged-international-money-laundering-and-identity-theft-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown