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Five Charged 35m Fraud and Money Laundering Scheme

indictment · District of South Carolina · 2026-03-30

Press release

District: District of South Carolina
District code: sc
Category: indictment
Publication date: 2026-03-30
Slug: five-charged-35m-fraud-and-money-laundering-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