← USAO district press releases
Owners Underground International Financial Institutions Plead Guilty Operating
plea · Southern District of California · 2020-02-03
Press release
- District
- Southern District of California
- District code
sdca- Category
- plea
- Publication date
- 2020-02-03
- Slug
owners-underground-international-financial-institutions-plead-guilty-operating
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