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Business Owner Pleads Guilty Fraud and Money Laundering Schemes

plea · Eastern District of Pennsylvania · 2025-05-28

Press release

District
Eastern District of Pennsylvania
District code
edpa
Category
plea
Publication date
2025-05-28
Slug
business-owner-pleads-guilty-fraud-and-money-laundering-schemes
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