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Aventura Technologies Inc and Its Senior Management Charged Fraud Money Laundering and
indictment · Eastern District of New York · 2023-01-03
Press release
- District
- Eastern District of New York
- District code
edny- Category
- indictment
- Publication date
- 2023-01-03
- Slug
aventura-technologies-inc-and-its-senior-management-charged-fraud-money-laundering-and
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