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Dominican National Pleads Guilty Money Laundering and Identity Theft Charges
plea · District of Massachusetts · 2025-12-19
Press release
- District
- District of Massachusetts
- District code
ma- Category
- plea
- Publication date
- 2025-12-19
- Slug
dominican-national-pleads-guilty-money-laundering-and-identity-theft-charges
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