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Six Indicted International Scheme Defraud Qatari School Founder and Then Launder Over 1
indictment · Central District of California · 2021-07-30
Press release
- District
- Central District of California
- District code
cdca- Category
- indictment
- Publication date
- 2021-07-30
- Slug
six-indicted-international-scheme-defraud-qatari-school-founder-and-then-launder-over-1
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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