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Three Charged Sweepstakes Fraud Scheme Used Hamptons Based Bank Accounts
indictment · Eastern District of New York · 2015-09-29
Press release
- District
- Eastern District of New York
- District code
edny- Category
- indictment
- Publication date
- 2015-09-29
- Slug
three-charged-sweepstakes-fraud-scheme-used-hamptons-based-bank-accounts
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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