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Local Business Owner Charged Structuring Nearly 4 Million Cash and Conspiracy
indictment · Southern District of California · 2016-09-07
Press release
- District
- Southern District of California
- District code
sdca- Category
- indictment
- Publication date
- 2016-09-07
- Slug
local-business-owner-charged-structuring-nearly-4-million-cash-and-conspiracy
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