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Jewelry Wholesaler Pleads Guilty 200 Million Ponzi Scheme
plea · Eastern District of New York · 2020-12-30
Press release
- District
- Eastern District of New York
- District code
edny- Category
- plea
- Publication date
- 2020-12-30
- Slug
jewelry-wholesaler-pleads-guilty-200-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