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Majority Shareholder Sham Company Sentenced Five Years Imprisonment Defrauding
sentenced · Eastern District of New York · 2017-12-06
Press release
- District
- Eastern District of New York
- District code
edny- Category
- sentenced
- Publication date
- 2017-12-06
- Slug
majority-shareholder-sham-company-sentenced-five-years-imprisonment-defrauding
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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