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Payza and Patel Brothers Plead Guilty Conspiring Launder Money and Operating Unlicensed

plea · District of Columbia · 2020-07-23

Press release

District
District of Columbia
District code
dc
Category
plea
Publication date
2020-07-23
Slug
payza-and-patel-brothers-plead-guilty-conspiring-launder-money-and-operating-unlicensed
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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