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Dozens Charged Atlanta Based Money Laundering Operation Funneled 30 Million Proceeds

indictment · Northern District of Georgia · 2020-03-13

Press release

District
Northern District of Georgia
District code
ndga
Category
indictment
Publication date
2020-03-13
Slug
dozens-charged-atlanta-based-money-laundering-operation-funneled-30-million-proceeds
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