← USAO district press releases

Identity Thief Pleads Guilty Operating 14 Million Ponzi Scheme

plea · Eastern District of Virginia · 2018-12-04

Press release

District
Eastern District of Virginia
District code
edva
Category
plea
Publication date
2018-12-04
Slug
identity-thief-pleads-guilty-operating-14-million-ponzi-scheme
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