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Former Bahrain Banker Pleads Guilty 13 Million Federal Income Tax Fraud Begins
plea · Northern District of Illinois · 2015-07-27
Press release
- District
- Northern District of Illinois
- District code
ndil- Category
- plea
- Publication date
- 2015-07-27
- Slug
former-bahrain-banker-pleads-guilty-13-million-federal-income-tax-fraud-begins
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