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Raleigh Real Estate Developer Arrested Fraud and Money Laundering Charges

indictment · Eastern District of North Carolina · 2020-05-27

Press release

District
Eastern District of North Carolina
District code
ednc
Category
indictment
Publication date
2020-05-27
Slug
raleigh-real-estate-developer-arrested-fraud-and-money-laundering-charges
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