← USAO district press releases
China Resident Indicted Laundering Millions Fraud Proceeds Through Big Island Properties
indictment · District of Hawaii · 2021-06-14
Press release
- District
- District of Hawaii
- District code
hi- Category
- indictment
- Publication date
- 2021-06-14
- Slug
china-resident-indicted-laundering-millions-fraud-proceeds-through-big-island-properties
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