← USAO district press releases
Miami Resident Charged Leading Money Laundering Operation Transnational Criminal
indictment · Eastern District of New York · 2025-02-21
Press release
- District
- Eastern District of New York
- District code
edny- Category
- indictment
- Publication date
- 2025-02-21
- Slug
miami-resident-charged-leading-money-laundering-operation-transnational-criminal
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