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Naples Man Pleads Guilty 12 Million Fraud and Money Laundering Scheme Targeting

plea · Middle District of Florida · 2026-03-31

Press release

District
Middle District of Florida
District code
mdfl
Category
plea
Publication date
2026-03-31
Slug
naples-man-pleads-guilty-12-million-fraud-and-money-laundering-scheme-targeting
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