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Six Defendants Indicted Fraud and Money Laundering Scheme Operated Seven Birth Houses
indictment · Eastern District of New York · 2020-12-02
Press release
- District
- Eastern District of New York
- District code
edny- Category
- indictment
- Publication date
- 2020-12-02
- Slug
six-defendants-indicted-fraud-and-money-laundering-scheme-operated-seven-birth-houses
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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