← USAO district press releases
Two Foreign Nationals Arrested Laundering Least 73 Million Through Shell Companies
indictment · Central District of California · 2024-05-21
Press release
- District
- Central District of California
- District code
cdca- Category
- indictment
- Publication date
- 2024-05-21
- Slug
two-foreign-nationals-arrested-laundering-least-73-million-through-shell-companies
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