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Long Island Woman Indicted Bank Fraud and Money Laundering Support Terrorists
indictment · Eastern District of New York · 2017-12-15
Press release
- District
- Eastern District of New York
- District code
edny- Category
- indictment
- Publication date
- 2017-12-15
- Slug
long-island-woman-indicted-bank-fraud-and-money-laundering-support-terrorists
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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