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Medical Doctor Arrested Federal Structuring Charges Making Cash Deposits Avoid Federal

indictment · Central District of California · 2016-05-26

Press release

District
Central District of California
District code
cdca
Category
indictment
Publication date
2016-05-26
Slug
medical-doctor-arrested-federal-structuring-charges-making-cash-deposits-avoid-federal
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