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Leader Local Money Laundering Cell Pleads Guilty 42 Million International Elder Fraud
plea · Southern District of California · 2026-01-15
Press release
- District
- Southern District of California
- District code
sdca- Category
- plea
- Publication date
- 2026-01-15
- Slug
leader-local-money-laundering-cell-pleads-guilty-42-million-international-elder-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