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Michigan Man Charged Operating Check Kiting Scheme Caused Loss Nearly 150 Million
indictment · Northern District of Ohio · 2022-12-13
Press release
- District
- Northern District of Ohio
- District code
ndoh
- Category
- indictment
- Publication date
- 2022-12-13
- Slug
michigan-man-charged-operating-check-kiting-scheme-caused-loss-nearly-150-million
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