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Department Files Civil Forfeiture Complaint Against More 774 Million Laundered Behalf 0

indictment · District of Columbia · 2025-06-05

Press release

District
District of Columbia
District code
dc
Category
indictment
Publication date
2025-06-05
Slug
department-files-civil-forfeiture-complaint-against-more-774-million-laundered-behalf-0
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