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Former Ceo Essex Holdings Inc Charged 30 Million Fraud Scheme Involving Investments
indictment · Southern District of Florida · 2016-09-14
Press release
- District
- Southern District of Florida
- District code
sdfl- Category
- indictment
- Publication date
- 2016-09-14
- Slug
former-ceo-essex-holdings-inc-charged-30-million-fraud-scheme-involving-investments
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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