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Former Idaho Resident Indicted Money Mule Laundering Funds Wire Fraud and Bank Fraud

indictment · District of Idaho · 2023-12-14

Press release

District
District of Idaho
District code
id
Category
indictment
Publication date
2023-12-14
Slug
former-idaho-resident-indicted-money-mule-laundering-funds-wire-fraud-and-bank-fraud
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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