← USAO district press releases
Individual Operating Ponzi Scheme Charged Securities and Bank Fraud
indictment · District of Puerto Rico · 2016-10-27
Press release
- District
- District of Puerto Rico
- District code
pr- Category
- indictment
- Publication date
- 2016-10-27
- Slug
individual-operating-ponzi-scheme-charged-securities-and-bank-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