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Architect Offshore Fraud Haven Pleads Guilty 250 Million Money Laundering Scheme
plea · Eastern District of New York · 2016-05-23
Press release
- District
- Eastern District of New York
- District code
edny- Category
- plea
- Publication date
- 2016-05-23
- Slug
architect-offshore-fraud-haven-pleads-guilty-250-million-money-laundering-scheme
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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