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Accountant Pleads Guilty Wire Fraud Charge Running Ponzi Scheme Cheated Investors Out
plea · Central District of California · 2019-03-20
Press release
- District
- Central District of California
- District code
cdca- Category
- plea
- Publication date
- 2019-03-20
- Slug
accountant-pleads-guilty-wire-fraud-charge-running-ponzi-scheme-cheated-investors-out
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