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Medical Doctor Convicted Federal Structuring Charges Making Cash Deposits Avoid Federal

convicted · Central District of California · 2016-11-28

Press release

District
Central District of California
District code
cdca
Category
convicted
Publication date
2016-11-28
Slug
medical-doctor-convicted-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
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