← USAO district press releases
Unlicensed Money Transmitters Charged Money Laundering
indictment · Southern District of California · 2015-07-23
Press release
- District
- Southern District of California
- District code
sdca- Category
- indictment
- Publication date
- 2015-07-23
- Slug
unlicensed-money-transmitters-charged-money-laundering
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