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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
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