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San Gabriel Man Who Allegedly Operated Ponzi Scheme Collected Nearly 7 Million Arrested

indictment · Central District of California · 2018-05-07

Press release

District
Central District of California
District code
cdca
Category
indictment
Publication date
2018-05-07
Slug
san-gabriel-man-who-allegedly-operated-ponzi-scheme-collected-nearly-7-million-arrested
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