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Executive International Factoring Company Indicted 30 Million Fraud

indictment · Eastern District of New York · 2021-07-14

Press release

District
Eastern District of New York
District code
edny
Category
indictment
Publication date
2021-07-14
Slug
executive-international-factoring-company-indicted-30-million-fraud
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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