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Colombian National Arrested and Charged Operating 66 Million Ponzi Scheme Disguised
indictment · Southern District of Florida · 2024-11-21
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- indictment
- Publication date
- 2024-11-21
- Slug
colombian-national-arrested-and-charged-operating-66-million-ponzi-scheme-disguised
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