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Eight People Charged South Florida Federal Bank Fraud Money Laundering Case

indictment · Southern District of Florida · 2021-10-20

Press release

District
Southern District of Florida
District code
sdfl
Category
indictment
Publication date
2021-10-20
Slug
eight-people-charged-south-florida-federal-bank-fraud-money-laundering-case
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