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Founder and Ceo Non Profit and Two Others Charged Fraud Bribery and Money Laundering
indictment · Eastern District of New York · 2025-02-13
Press release
- District
- Eastern District of New York
- District code
edny- Category
- indictment
- Publication date
- 2025-02-13
- Slug
founder-and-ceo-non-profit-and-two-others-charged-fraud-bribery-and-money-laundering
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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