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Nigerian National Pleads Guilty Multi Million Dollar Fraud Schemes and Money Laundering
plea · Eastern District of New York · 2023-02-27
Press release
- District
- Eastern District of New York
- District code
edny- Category
- plea
- Publication date
- 2023-02-27
- Slug
nigerian-national-pleads-guilty-multi-million-dollar-fraud-schemes-and-money-laundering
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