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Foreign National Pleads Guilty Laundering Millions Dollars Illicit Proceeds
plea · Central District of California · 2024-11-12
Press release
- District
- Central District of California
- District code
cdca- Category
- plea
- Publication date
- 2024-11-12
- Slug
foreign-national-pleads-guilty-laundering-millions-dollars-illicit-proceeds
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