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Money Transfer Company Ping Pleads Guilty Failure Combat Money Laundering
plea · Northern District of Texas · 2022-07-07
Press release
- District
- Northern District of Texas
- District code
ndtx- Category
- plea
- Publication date
- 2022-07-07
- Slug
money-transfer-company-ping-pleads-guilty-failure-combat-money-laundering
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