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Fourth Conspirator Pleads Guilty Participation Ponzi Scheme Involving 25b Transactions
plea · Eastern District of California · 2020-01-14
Press release
- District
- Eastern District of California
- District code
edca- Category
- plea
- Publication date
- 2020-01-14
- Slug
fourth-conspirator-pleads-guilty-participation-ponzi-scheme-involving-25b-transactions
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