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Defendant Charged 25 Million Diamond Ponzi Scheme
indictment · Southern District of Florida · 2020-09-11
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- indictment
- Publication date
- 2020-09-11
- Slug
defendant-charged-25-million-diamond-ponzi-scheme
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