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Florida Man Charged Money Laundering 30 Million Wire Fraud Scheme
indictment · District of New Jersey · 2020-03-13
Press release
- District
- District of New Jersey
- District code
nj- Category
- indictment
- Publication date
- 2020-03-13
- Slug
florida-man-charged-money-laundering-30-million-wire-fraud-scheme
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