← USAO district press releases
Former Operator Money Transfer Business Charged Conspiracy Commit Illegal Structuring
indictment · Middle District of Pennsylvania · 2016-06-06
Press release
- District
- Middle District of Pennsylvania
- District code
mdpa- Category
- indictment
- Publication date
- 2016-06-06
- Slug
former-operator-money-transfer-business-charged-conspiracy-commit-illegal-structuring
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