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Newark Woman Charged 61m Wire Fraud Scheme Identity Theft Money Laundering and Tax

indictment · District of Delaware · 2016-12-22

Press release

District
District of Delaware
District code
de
Category
indictment
Publication date
2016-12-22
Slug
newark-woman-charged-61m-wire-fraud-scheme-identity-theft-money-laundering-and-tax
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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