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President Metalhouse Llc Pleads Guilty Conspiracy Launder Over 150 Million Promote

plea · Middle District of Florida · 2023-10-03

Press release

District
Middle District of Florida
District code
mdfl
Category
plea
Publication date
2023-10-03
Slug
president-metalhouse-llc-pleads-guilty-conspiracy-launder-over-150-million-promote
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