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Couple Pleads Guilty Structuring Financial Transactions Evade Reporting Requirements

plea · Middle District of Florida · 2018-02-12

Press release

District
Middle District of Florida
District code
mdfl
Category
plea
Publication date
2018-02-12
Slug
couple-pleads-guilty-structuring-financial-transactions-evade-reporting-requirements
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