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Former Founder and Ceo Supply Chain Logistics Company Charged 20 Million Wire Fraud
indictment · Northern District of Texas · 2023-02-14
Press release
- District
- Northern District of Texas
- District code
ndtx- Category
- indictment
- Publication date
- 2023-02-14
- Slug
former-founder-and-ceo-supply-chain-logistics-company-charged-20-million-wire-fraud
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