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16 Members International Money Laundering Scheme Arrested United States and Colombia
indictment · Eastern District of New York · 2016-09-08
Press release
- District
- Eastern District of New York
- District code
edny- Category
- indictment
- Publication date
- 2016-09-08
- Slug
16-members-international-money-laundering-scheme-arrested-united-states-and-colombia
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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