← USAO district press releases
President Florida Based Financial Firm Guilty Money Laundering 179 Million Sham Loan
other · Northern District of Illinois · 2016-11-18
Press release
- District
- Northern District of Illinois
- District code
ndil- Category
- other
- Publication date
- 2016-11-18
- Slug
president-florida-based-financial-firm-guilty-money-laundering-179-million-sham-loan
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