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Arizona Man Pleads Guilty Money Laundering Charges Related Ponzi Scheme Resulted 13
plea · Central District of California · 2025-11-07
Press release
- District
- Central District of California
- District code
cdca- Category
- plea
- Publication date
- 2025-11-07
- Slug
arizona-man-pleads-guilty-money-laundering-charges-related-ponzi-scheme-resulted-13
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