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Naples Businessman and Wife Indicted Structuring and Bankruptcy Fraud
indictment · Middle District of Florida · 2016-02-04
Press release
- District
- Middle District of Florida
- District code
mdfl- Category
- indictment
- Publication date
- 2016-02-04
- Slug
naples-businessman-and-wife-indicted-structuring-and-bankruptcy-fraud
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