← USAO district press releases
Owner Currency Exchange House Pleads Guilty Intentionally Violating Anti Money
plea · Southern District of California · 2021-05-04
Press release
- District
- Southern District of California
- District code
sdca- Category
- plea
- Publication date
- 2021-05-04
- Slug
owner-currency-exchange-house-pleads-guilty-intentionally-violating-anti-money
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