← USAO district press releases
Money Transmitting Business Pleads Guilty Failing Report Transactions Agrees Forfeit
plea · Southern District of California · 2024-07-12
Press release
- District
- Southern District of California
- District code
sdca- Category
- plea
- Publication date
- 2024-07-12
- Slug
money-transmitting-business-pleads-guilty-failing-report-transactions-agrees-forfeit
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