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La Fashion District Wholesaler and Two Its Executives Found Guilty Money Laundering

convicted · Central District of California · 2024-10-30

Press release

District
Central District of California
District code
cdca
Category
convicted
Publication date
2024-10-30
Slug
la-fashion-district-wholesaler-and-two-its-executives-found-guilty-money-laundering
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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