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San Diego Man Who Ran 35 Million Securities Fraud and Covid Relief Fraud Scheme

other · Southern District of California · 2025-02-28

Press release

District
Southern District of California
District code
sdca
Category
other
Publication date
2025-02-28
Slug
san-diego-man-who-ran-35-million-securities-fraud-and-covid-relief-fraud-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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