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Bank Employee Charged Fraud Accused Laundering Money Fentanyl Traffickers

indictment · Southern District of California · 2019-05-09

Press release

District
Southern District of California
District code
sdca
Category
indictment
Publication date
2019-05-09
Slug
bank-employee-charged-fraud-accused-laundering-money-fentanyl-traffickers
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