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Florida Company Pleads Guilty Structuring Financial Transactions
plea · Northern District of New York · 2018-12-07
Press release
- District
- Northern District of New York
- District code
ndny- Category
- plea
- Publication date
- 2018-12-07
- Slug
florida-company-pleads-guilty-structuring-financial-transactions
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