← USAO district press releases
Florida Man Convicted Leading 300 Million Money Laundering Operation Transnational
convicted · Eastern District of New York · 2025-12-12
Press release
- District
- Eastern District of New York
- District code
edny- Category
- convicted
- Publication date
- 2025-12-12
- Slug
florida-man-convicted-leading-300-million-money-laundering-operation-transnational
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