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Hong Kong Company Ceo Agree Permanent Injunction Abandon Funds Fraudulently Obtained
civil-enforcement · USAO NDIA · 2023-03-29
Press release
- District
- USAO NDIA
- District code
ndia- Category
- civil-enforcement
- Publication date
- 2023-03-29
- Slug
hong-kong-company-ceo-agree-permanent-injunction-abandon-funds-fraudulently-obtained
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