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Convicted Money Launderer Pleads Guilty Defrauding Bank While He Was Serving Term
plea · District of Columbia · 2020-07-21
Press release
- District
- District of Columbia
- District code
dc- Category
- plea
- Publication date
- 2020-07-21
- Slug
convicted-money-launderer-pleads-guilty-defrauding-bank-while-he-was-serving-term
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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