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Leader Complex International Fraud and Money Laundering Ring Sentenced 14 Years Prison

sentenced · Middle District of Florida · 2022-01-20

Press release

District
Middle District of Florida
District code
mdfl
Category
sentenced
Publication date
2022-01-20
Slug
leader-complex-international-fraud-and-money-laundering-ring-sentenced-14-years-prison
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