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Former Real Estate Investor Sentenced 5 Years Prison Bank Fraud and Money Laundering

sentenced · Middle District of Florida · 2015-01-26

Press release

District
Middle District of Florida
District code
mdfl
Category
sentenced
Publication date
2015-01-26
Slug
former-real-estate-investor-sentenced-5-years-prison-bank-fraud-and-money-laundering
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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