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Importing Company S Founder Sentenced 124 Months His Role 26 Million Ponzi Scheme

sentenced · Eastern District of New York · 2016-09-23

Press release

District: Eastern District of New York
District code: edny
Category: sentenced
Publication date: 2016-09-23
Slug: importing-company-s-founder-sentenced-124-months-his-role-26-million-ponzi-scheme

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