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Summerfield Man Pleads Guilty Ponzi Scheme and Tax Fraud

plea · Middle District of North Carolina · 2025-05-07

Press release

District
Middle District of North Carolina
District code
mdnc
Category
plea
Publication date
2025-05-07
Slug
summerfield-man-pleads-guilty-ponzi-scheme-and-tax-fraud
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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