← USAO district press releases
Big Island Capital Fraudster Charged Operating Million Dollar Ponzi Scheme
indictment · District of Minnesota · 2017-09-01
Press release
- District
- District of Minnesota
- District code
mn- Category
- indictment
- Publication date
- 2017-09-01
- Slug
big-island-capital-fraudster-charged-operating-million-dollar-ponzi-scheme
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